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DP WORLD VENTURES 1 LIMITED

Company number 12334996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 80.69
29 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
27 Nov 2023 RP04AP01 Second filing for the appointment of Christopher James Young as a director
17 Nov 2023 TM01 Termination of appointment of Jacobus Van Wyk Rossouw as a director on 14 November 2023
17 Nov 2023 AP01 Appointment of Sangameswar Reddy Sathigari as a director on 14 November 2023
16 Nov 2023 TM01 Termination of appointment of Mohammed Akoojee as a director on 14 November 2023
16 Nov 2023 AP01 Appointment of Christopher James Young as a director on 14 November 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 27/11/2023.
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 73.65
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 73.63
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 70.96
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 70.95
25 Jul 2023 CH01 Director's details changed for Mr Jacobus Van Wyk Rossouw on 1 September 2021
01 Jun 2023 CERTNM Company name changed imperial investment ventures LIMITED\certificate issued on 01/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-25
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 64.69
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 64.65
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 61.24
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 60.35
06 Apr 2023 AA Full accounts made up to 30 June 2022
05 Apr 2023 SH10 Particulars of variation of rights attached to shares
05 Apr 2023 SH08 Change of share class name or designation
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 56.78
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 56.28
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share classes created 25/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 56.27