DPHDC LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 17/06/2517 June 2025 | Memorandum and Articles of Association |
| 17/06/2517 June 2025 | Director's details changed for Mr. Ramon Chito Jr. Fabian Ramos on 2025-06-17 |
| 17/06/2517 June 2025 | Director's details changed for Mr Jukka-Petteri Suortti on 2025-06-17 |
| 17/06/2517 June 2025 | Resolutions |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-05-31 |
| 22/11/2422 November 2024 | Director's details changed for Scott Daigneault on 2024-10-25 |
| 22/11/2422 November 2024 | Director's details changed for Scott Daigneault on 2024-10-25 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 01/03/241 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 02/01/242 January 2024 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 2024-01-02 |
| 21/12/2321 December 2023 | Termination of appointment of Stephen Ellis Mercer as a director on 2023-12-13 |
| 21/12/2321 December 2023 | Appointment of Mr Jukka-Petteri Suortti as a director on 2023-12-13 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 04/10/234 October 2023 | Resolutions |
| 08/09/238 September 2023 | Director's details changed for Mr Peter John Bars on 2023-07-19 |
| 15/08/2315 August 2023 | Appointment of Mr. Ramon Chito Jr. Fabian Ramos as a director on 2023-06-21 |
| 15/08/2315 August 2023 | Termination of appointment of Ewe Suan Leong as a director on 2023-06-12 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 09/06/239 June 2023 | Appointment of Nathan Thomas Houser as a director on 2023-06-04 |
| 09/06/239 June 2023 | Termination of appointment of Gregory Thomas Kelly as a director on 2023-06-04 |
| 03/03/233 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 03/03/223 March 2022 | Group of companies' accounts made up to 2021-05-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 20/01/2020 January 2020 | 13/08/19 STATEMENT OF CAPITAL USD 193.05 |
| 20/01/2020 January 2020 | 12/08/19 STATEMENT OF CAPITAL USD 166.45 |
| 25/11/1925 November 2019 | 08/08/19 STATEMENT OF CAPITAL USD 153.15 |
| 22/11/1922 November 2019 | 08/08/19 STATEMENT OF CAPITAL USD 139.85 |
| 22/11/1922 November 2019 | 07/08/19 STATEMENT OF CAPITAL USD 126.55 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 06/08/196 August 2019 | DIRECTOR APPOINTED STEPHEN ELLIS MERCER |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH |
| 03/08/183 August 2018 | ADOPT ARTICLES 26/07/2018 |
| 31/07/1831 July 2018 | 26/07/18 STATEMENT OF CAPITAL USD 118.75 |
| 31/07/1831 July 2018 | 26/07/18 STATEMENT OF CAPITAL USD 123.75 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED KEVIN WALSH |
| 27/07/1827 July 2018 | 26/07/18 STATEMENT OF CAPITAL USD 47.5 |
| 27/07/1827 July 2018 | 26/07/18 STATEMENT OF CAPITAL USD 95 |
| 26/07/1826 July 2018 | CURRSHO FROM 30/06/2019 TO 31/05/2019 |
| 26/07/1826 July 2018 | 26/07/18 STATEMENT OF CAPITAL USD 23.75 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED CRAIG ANTHONY HODGETTS |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED ERICK WILLIAM VANDEWEGHE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED EWE SUAN LEONG |
| 12/06/1812 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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