DP WORLD VENTURES 1 LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Statement of capital following an allotment of shares on 2025-03-31

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2024-12-31

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13/12/2413 December 2024 Full accounts made up to 2023-12-31

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10/12/2410 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-25 with updates

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-06-30

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-03-31

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-03-31

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-25 with updates

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27/11/2327 November 2023 Second filing for the appointment of Christopher James Young as a director

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17/11/2317 November 2023 Termination of appointment of Jacobus Van Wyk Rossouw as a director on 2023-11-14

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17/11/2317 November 2023 Appointment of Sangameswar Reddy Sathigari as a director on 2023-11-14

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16/11/2316 November 2023 Termination of appointment of Mohammed Akoojee as a director on 2023-11-14

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16/11/2316 November 2023 Appointment of Christopher James Young as a director on 2023-11-14

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-09-30

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-09-30

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-06-30

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17/08/2317 August 2023 Statement of capital following an allotment of shares on 2023-06-30

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25/07/2325 July 2023 Director's details changed for Mr Jacobus Van Wyk Rossouw on 2021-09-01

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01/06/231 June 2023 Certificate of change of name

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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06/04/236 April 2023 Full accounts made up to 2022-06-30

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05/04/235 April 2023 Change of share class name or designation

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05/04/235 April 2023 Particulars of variation of rights attached to shares

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-01-25

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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20/02/2320 February 2023 Resolutions

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2022-12-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-25 with updates

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2022-03-31

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-25 with updates

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02/11/212 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-30

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 Accounts for a small company made up to 2020-06-30

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05/08/215 August 2021 Termination of appointment of Rohan Adriaan Venter as a secretary on 2020-10-31

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05/08/215 August 2021 Appointment of Jeetesh Ravjee as a secretary on 2020-11-01

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/11/1926 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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