DP POLAND PLC

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DateDescription
28/07/2528 July 2025 Resolutions

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11/06/2511 June 2025 Withdrawal of a person with significant control statement on 2025-06-11

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11/06/2511 June 2025 Notification of Malaccan Holdings Ltd as a person with significant control on 2021-01-08

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10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with updates

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04/04/254 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-03

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2024-03-03

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2024-05-01

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01/04/251 April 2025 Termination of appointment of Petershill Secretaries Limited as a secretary on 2025-04-01

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01/04/251 April 2025 Appointment of Almond Cs Limited as a secretary on 2025-04-01

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01/04/251 April 2025 Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX England to C/O Almond & Co 11 York Street Manchester M2 2AW on 2025-04-01

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12/08/2412 August 2024 Director's details changed for Nils Gornall on 2024-08-12

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06/07/246 July 2024 Group of companies' accounts made up to 2023-12-31

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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28/06/2428 June 2024 Confirmation statement made on 2024-06-09 with no updates

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-19

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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09/01/249 January 2024 Appointment of Mr Derk Christoforus Thijs as a director on 2024-01-01

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03/10/233 October 2023 Termination of appointment of Andrew Rennie as a director on 2023-10-01

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09/08/239 August 2023 Confirmation statement made on 2023-06-09 with updates

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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07/08/237 August 2023 Group of companies' accounts made up to 2022-12-31

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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18/04/2318 April 2023 Termination of appointment of Peter Furlong as a director on 2023-03-31

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27/03/2327 March 2023 Appointment of Edward Lukasz Kacyrz as a director on 2022-12-01

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22/03/2322 March 2023 Termination of appointment of Nicholas John Donaldson as a director on 2022-12-31

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21/03/2321 March 2023 Appointment of David James Wild as a director on 2023-01-20

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-11-10

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-08-19

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02/11/222 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-03-28

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14/10/2214 October 2022 Termination of appointment of Malgorzata Lucja Potkanska as a director on 2022-09-30

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22/07/2222 July 2022 Statement of capital following an allotment of shares on 2022-03-28

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13/05/2213 May 2022 Secretary's details changed for Petershill Secretaries Limited on 2022-05-06

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28/10/2128 October 2021 Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-10-28

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27/10/2127 October 2021 Termination of appointment of Patrick Bodenham as a secretary on 2021-10-15

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27/10/2127 October 2021 Appointment of Petershill Secretaries Limited as a secretary on 2021-10-15

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15/07/2115 July 2021 Confirmation statement made on 2021-06-09 with updates

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01/07/211 July 2021 Group of companies' accounts made up to 2020-12-31

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29/06/2129 June 2021 Director's details changed for Mr Nicholas John Donaldson on 2010-07-15

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29/06/2129 June 2021 Director's details changed for Mr Robert Nicholas Lutwyche Morrish on 2020-09-01

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-03-19

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20/07/2020 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/208 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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09/01/209 January 2020 DIRECTOR APPOINTED IWONA JOLANTA OLBRYS

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR MACIEJ JANIA

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11/10/1911 October 2019 07/10/19 STATEMENT OF CAPITAL GBP 1267778.99

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10/10/1910 October 2019 02/10/19 STATEMENT OF CAPITAL GBP 1266722.885

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10/10/1910 October 2019 22/05/19 STATEMENT OF CAPITAL GBP 1249174.185

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SHAW

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03/07/193 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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08/03/198 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/191 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 1247443.985

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27/02/1927 February 2019 28/09/18 STATEMENT OF CAPITAL GBP 764110.655

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD WILLIAM FORD / 20/08/2018

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ ADAM JANIA / 20/08/2018

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EDWARD SHAW / 20/08/2018

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS LUTWYCHE MORRISH / 20/08/2018

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUMPHREY ROBERTSON MOORE / 20/08/2018

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DONALDSON / 20/08/2018

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20/08/1820 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BODENHAM / 20/08/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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30/05/1830 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 763859.53

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24/05/1824 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 VARYING SHARE RIGHTS AND NAMES

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11/07/1711 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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07/07/177 July 2017 06/06/17 STATEMENT OF CAPITAL GBP 747075.56

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07/07/177 July 2017 22/12/16 STATEMENT OF CAPITAL GBP 686075.56

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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10/11/1610 November 2016 05/10/16 STATEMENT OF CAPITAL GBP 684575.56

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12/07/1612 July 2016 09/06/16 BULK LIST

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07/07/167 July 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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10/06/1610 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/1624 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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30/07/1530 July 2015 03/07/15 STATEMENT OF CAPITAL GBP 651240.56

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26/06/1526 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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22/06/1522 June 2015 09/06/15 BULK LIST

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01/06/151 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND

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27/03/1527 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BODENHAM / 20/03/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ ADAM JANIA / 20/03/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUMPHREY ROBERTSON MOORE / 20/03/2013

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS LUTWYCHE MORRISH / 20/03/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EDWARD SHAW / 20/03/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DONALDSON / 20/03/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD WILLIAM FORD / 20/03/2015

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18/06/1418 June 2014 09/06/14 BULK LIST

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15/05/1415 May 2014 SECOND FILING FOR FORM CH03

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15/05/1415 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS LUTWYCHE MORRISH / 21/02/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DONALDSON / 21/02/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EDWARD SHAW / 21/02/2014

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BODENHAM / 21/02/2013

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04/07/134 July 2013 09/06/13 NO MEMBER LIST

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04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BODENHAM / 09/06/2010

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25/06/1325 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUMPHREY ROBERTSON MOORE / 26/03/2013

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14/12/1214 December 2012 30/11/12 STATEMENT OF CAPITAL GBP 477189.93

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13/12/1213 December 2012 DIRECTOR APPOINTED DR GERALD WILLIAM FORD

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13/12/1213 December 2012 DIRECTOR APPOINTED MR CHRISTOPHER HUMPHREY ROBERTSON MOORE

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07/12/127 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/10/1219 October 2012 DIRECTOR APPOINTED MACIEJ ADAM JANIA

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25/06/1225 June 2012 09/06/12 NO MEMBER LIST

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23/04/1223 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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22/02/1222 February 2012 07/02/12 STATEMENT OF CAPITAL GBP 12418993

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10/02/1210 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1113 July 2011 09/06/11 BULK LIST

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DONALDSON / 06/07/2011

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07/07/117 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/05/1118 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1111 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS LUTWYCHE MORRISH / 16/02/2011

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EDWARD SHAW / 16/02/2011

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DONALDSON / 16/02/2011

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16/02/1116 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BODENHAM / 16/02/2011

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU

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08/02/118 February 2011 AUDITOR'S RESIGNATION

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WORTHINGTON

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13/08/1013 August 2010 SAIL ADDRESS CREATED

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06/08/106 August 2010 SUB DIVISION 20/07/2010

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06/08/106 August 2010 20/07/10 STATEMENT OF CAPITAL GBP 98892.86

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06/08/106 August 2010 SUB-DIVISION 20/07/10

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23/07/1023 July 2010 DIRECTOR APPOINTED MR NICHOLAS JOHN DONALDSON

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20/07/1020 July 2010 DIRECTOR APPOINTED ROBERT NICHOLAS LUTWYCHE MORRISH

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14/07/1014 July 2010 25/06/10 STATEMENT OF CAPITAL GBP 33892.86

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09/07/109 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/1029 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1029 June 2010 COMPANY NAME CHANGED PIZZA POLAND PLC CERTIFICATE ISSUED ON 29/06/10

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15/06/1015 June 2010 APPLICATION COMMENCE BUSINESS

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15/06/1015 June 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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15/06/1015 June 2010 COMMENCE BUSINESS AND BORROW

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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