DPHDC LIMITED
Company number 11410920 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 30 Jul 2026 | Director's details changed for Mr. Ramon Chito Jr. Fabian Ramos on 2026-07-30 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Hendrik Mentz as a director on 2026-01-28 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Peter John Bars as a director on 2025-12-31 · 1 page | View document |
| 8 Jan 2026 | Group of companies' accounts made up to 2025-05-31 · 39 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 17 Jun 2025 | Resolutions · 1 page | View document |
| 17 Jun 2025 | Director's details changed for Mr. Ramon Chito Jr. Fabian Ramos on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Jukka-Petteri Suortti on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 31 Dec 2024 | Group of companies' accounts made up to 2024-05-31 · 39 pages | View document |
| 22 Nov 2024 | Director's details changed for Scott Daigneault on 2024-10-25 · 2 pages | View document |
| 22 Nov 2024 | Director's details changed for Scott Daigneault on 2024-10-25 · 2 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 1 Mar 2024 | Group of companies' accounts made up to 2023-05-31 · 33 pages | View document |
| 2 Jan 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 · 1 page | View document |
| 21 Dec 2023 | Termination of appointment of Stephen Ellis Mercer as a director on 2023-12-13 · 1 page | View document |
| 21 Dec 2023 | Appointment of Mr Jukka-Petteri Suortti as a director on 2023-12-13 · 2 pages | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 4 Oct 2023 | Resolutions · 1 page | View document |
| 8 Sep 2023 | Director's details changed for Mr Peter John Bars on 2023-07-19 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Ewe Suan Leong as a director on 2023-06-12 · 1 page | View document |
| 15 Aug 2023 | Appointment of Mr. Ramon Chito Jr. Fabian Ramos as a director on 2023-06-21 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 9 Jun 2023 | Termination of appointment of Gregory Thomas Kelly as a director on 2023-06-04 · 1 page | View document |
| 9 Jun 2023 | Appointment of Nathan Thomas Houser as a director on 2023-06-04 · 2 pages | View document |
| 3 Mar 2023 | Group of companies' accounts made up to 2022-05-31 · 35 pages | View document |
| 3 Mar 2022 | Group of companies' accounts made up to 2021-05-31 · 37 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 7 pages | View document |
| 3 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 20 Jan 2020 | 13/08/19 STATEMENT OF CAPITAL USD 193.05 | View document |
| 20 Jan 2020 | 12/08/19 STATEMENT OF CAPITAL USD 166.45 | View document |
| 25 Nov 2019 | 08/08/19 STATEMENT OF CAPITAL USD 153.15 | View document |
| 22 Nov 2019 | 07/08/19 STATEMENT OF CAPITAL USD 126.55 | View document |
| 22 Nov 2019 | 08/08/19 STATEMENT OF CAPITAL USD 139.85 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED STEPHEN ELLIS MERCER | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH | View document |
| 3 Aug 2018 | ADOPT ARTICLES 26/07/2018 | View document |
| 31 Jul 2018 | 26/07/18 STATEMENT OF CAPITAL USD 118.75 | View document |
| 31 Jul 2018 | 26/07/18 STATEMENT OF CAPITAL USD 123.75 | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED KEVIN WALSH | View document |
| 27 Jul 2018 | 26/07/18 STATEMENT OF CAPITAL USD 47.5 | View document |
| 27 Jul 2018 | 26/07/18 STATEMENT OF CAPITAL USD 95 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED CRAIG ANTHONY HODGETTS | View document |
| 26 Jul 2018 | CURRSHO FROM 30/06/2019 TO 31/05/2019 | View document |
| 26 Jul 2018 | 26/07/18 STATEMENT OF CAPITAL USD 23.75 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED ERICK WILLIAM VANDEWEGHE | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED EWE SUAN LEONG | View document |
| 12 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |