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DAPAGA LTD

Company number 14237212

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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)
06 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 1,066.67	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 1,066.67 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 1,066.672 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 1,066.672 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 1,052.64	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 1,052.64 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	PSC01	Notification of Thomas Oliver Lock as a person with significant control on 23 June 2023	View PDF Notification of Thomas Oliver Lock as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of Paul Carvell as a person with significant control on 23 June 2023	View PDF Cessation of Paul Carvell as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	SH02	Sub-division of shares on 23 June 2023	View PDF Sub-division of shares on 23 June 2023 - link opens in a new window - 6 pages (6 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/06/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 23/06/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 1,052.64 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023.	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 1,052.64 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023. - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Thomas Oliver Lock as a director on 1 February 2023	View PDF Appointment of Mr Thomas Oliver Lock as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Daniel Craig Mcallister as a director on 1 February 2023	View PDF Appointment of Mr Daniel Craig Mcallister as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-15 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-15 GBP 3 - link opens in a new window - 28 pages (28 pages)

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