DPG 101 LTD
Company number 13365883 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-29 with updates · 6 pages | View document |
| 11 May 2026 | Change of share class name or designation · 2 pages | View document |
| 8 May 2026 | Statement of capital following an allotment of shares on 2021-05-15 · 4 pages | View document |
| 8 May 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 8 May 2026 | Sub-division of shares on 2026-04-17 · 6 pages | View document |
| 8 May 2026 | Resolutions · 3 pages | View document |
| 7 May 2026 | Change of share class name or designation · 2 pages | View document |
| 7 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 May 2026 | Change of share class name or designation · 2 pages | View document |
| 7 May 2026 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AH United Kingdom to Unit 1-3 District Park Margate CT9 4JZ on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Registered office address changed from Unit 1-3 District Park Margate CT9 4JZ England to Unit 1-3 District Park Manston Road Margate CT9 4JZ on 2025-08-28 · 1 page | View document |
| 11 Jun 2025 | Registration of charge 133658830006, created on 2025-06-02 · 6 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with updates · 9 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Registration of charge 133658830005, created on 2024-11-12 · 5 pages | View document |
| 27 Aug 2024 | Registered office address changed from Suite 16, Enterprise House Telford Road Bicester Oxon OX26 4LD England to 42-44 Bishopsgate London EC2N 4AH on 2024-08-27 · 1 page | View document |
| 9 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Jun 2024 | Registration of charge 133658830004, created on 2024-06-21 · 12 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-17 with updates · 9 pages | View document |
| 24 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-17 with updates · 12 pages | View document |
| 7 Jun 2023 | Registration of charge 133658830003, created on 2023-05-31 · 4 pages | View document |
| 1 Jun 2023 | Satisfaction of charge 133658830002 in full · 1 page | View document |
| 17 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-15 · 10 pages | View document |
| 15 Mar 2023 | Resolutions · 1 page | View document |
| 15 Mar 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 15 Mar 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 27 Jan 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Jan 2023 | Resolutions | View document |
| 27 Jan 2023 | Resolutions · 1 page | View document |
| 27 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Registered office address changed from The Warehouse Cottage Street Dudley West Midlands DY5 1RE United Kingdom to Suite 16, Enterprise House Telford Road Bicester Oxon OX26 4LD on 2022-05-06 · 1 page | View document |
| 5 Apr 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 14 Jan 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 4 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Resolutions · 2 pages | View document |
| 4 Oct 2021 | Resolutions · 2 pages | View document |
| 4 Oct 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 4 Oct 2021 | Resolutions | View document |
| 17 May 2021 | PSC'S CHANGE OF PARTICULARS / MR CONOR NEILAN / 15/05/2021 | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | View document |
| 29 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |