DP8 LTD filing history - Find and update company information - GOV.UK

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DP8 LTD

Company number 13714345

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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)
26 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2023	AD01	Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to 9 Station Parade Uxbridge Road London W5 3LD on 4 September 2023	View PDF Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to 9 Station Parade Uxbridge Road London W5 3LD on 4 September 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 18 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 18 July 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CERTNM	Company name changed uk-eu transport specialists LTD\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16	View PDF Company name changed uk-eu transport specialists LTD\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	PSC01	Notification of Pamela Janina Czerepinska as a person with significant control on 10 August 2022	View PDF Notification of Pamela Janina Czerepinska as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Ms Pamela Janina Czerepinska as a director on 10 August 2022	View PDF Appointment of Ms Pamela Janina Czerepinska as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Jacek Jakub Lagodka as a person with significant control on 10 August 2022	View PDF Cessation of Jacek Jakub Lagodka as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Jacek Jakub Lagodka as a director on 10 August 2022	View PDF Termination of appointment of Jacek Jakub Lagodka as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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