DPM BH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | |
| 12/09/2512 September 2025 New | |
| 04/09/254 September 2025 New | Appointment of Mr. Raymandeep Singh Uppal as a director on 2025-09-03 |
| 04/09/254 September 2025 New | Appointment of Ms. Kelly Stark-Anderson as a director on 2025-09-03 |
| 04/09/254 September 2025 New | Certificate of change of name |
| 03/09/253 September 2025 New | Registered office address changed from 4th Floor 3 Hanover Square London W1S 1HD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-09-03 |
| 03/09/253 September 2025 New | Termination of appointment of Jonathan Neil Dickman as a secretary on 2025-09-03 |
| 11/06/2511 June 2025 | Full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Change of details for Adriatic Metals Plc as a person with significant control on 2024-11-13 |
| 09/01/259 January 2025 | Registered office address changed from Ground Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor 3 Hanover Square London W1S 1HD on 2025-01-09 |
| 25/11/2425 November 2024 | Registered office address changed from 4th Floor 3 Hanover Square London W1S 1HD United Kingdom to Ground Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX on 2024-11-25 |
| 13/11/2413 November 2024 | Director's details changed for Ms Laura Tyler on 2024-11-13 |
| 13/11/2413 November 2024 | Registered office address changed from Ground Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor 3 Hanover Square London W1S 1HD on 2024-11-13 |
| 13/11/2413 November 2024 | Secretary's details changed for Mr Jonathan Neil Dickman on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr Michael Bradley Horner on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr Jonathan Neil Dickman on 2024-11-13 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Appointment of Mr Michael Bradley Horner as a director on 2024-08-20 |
| 20/08/2420 August 2024 | Appointment of Ms Laura Tyler as a director on 2024-08-20 |
| 14/08/2414 August 2024 | Termination of appointment of Paul David Cronin as a director on 2024-08-09 |
| 15/07/2415 July 2024 | Registration of charge 134308060003, created on 2024-07-09 |
| 05/07/245 July 2024 | Registration of charge 134308060002, created on 2024-07-03 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 05/06/245 June 2024 | Termination of appointment of Andrew Michael Norris as a director on 2024-06-03 |
| 05/06/245 June 2024 | Appointment of Mr Jonathan Neil Dickman as a director on 2024-06-03 |
| 04/06/244 June 2024 | Secretary's details changed for Mr Jonathan Neil Dickman on 2024-06-03 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 20/05/2320 May 2023 | Second filing of Confirmation Statement dated 2022-05-31 |
| 28/12/2228 December 2022 | Registration of charge 134308060001, created on 2022-12-22 |
| 02/12/222 December 2022 | Appointment of Mr Jonathan Neil Dickman as a secretary on 2022-11-28 |
| 08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Termination of appointment of Tadeusz Jan Jarmolkiewicz as a secretary on 2021-11-30 |
| 13/06/2213 June 2022 | Confirmation statement made on 2022-05-31 with updates |
| 06/05/226 May 2022 | Appointment of Mr Andrew Michael Norris as a director on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Geoffrey Peter Eyre as a director on 2022-04-30 |
| 29/07/2129 July 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 22/06/2122 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER EYRE / 10/06/2021 |
| 22/06/2122 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID CRONIN / 10/06/2021 |
| 01/06/211 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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