DP9 LIMITED filing history - Find and update company information

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DP9 LIMITED

Company number 05092507

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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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 2,120.44	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 2,120.44 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ That this document together with the attached articles of association will, if the resolution is passed, be filed by a director with the registrar of companies. 12/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That this document together with the attached articles of association will, if the resolution is passed, be filed by a director with the registrar of companies. 12/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
23 May 2022	AP01	Appointment of Mr Christopher Andrew Gascoigne as a director on 12 May 2022	View PDF Appointment of Mr Christopher Andrew Gascoigne as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	PSC02	Notification of Dp9 Trustee Company Ltd as a person with significant control on 22 August 2019	View PDF Notification of Dp9 Trustee Company Ltd as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 29 July 2020	View PDF Withdrawal of a person with significant control statement on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
05 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Sep 2019	SH06	Cancellation of shares. Statement of capital on 16 July 2019 GBP 1,250	View PDF Cancellation of shares. Statement of capital on 16 July 2019 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,407.625	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 1,407.625 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,407.625	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 1,407.625 - link opens in a new window - 3 pages (3 pages)

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