DP GOVERNANCE LIMITED
| Status | ACTIVE |
| Company No. | 09003117 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2014 |
| Age | 10 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
DP GOVERNANCE LIMITED is an active private limited company with number 09003117. It was incorporated 10 years, 1 month ago, on 17 April 2014. The company address is 43 Upper Grosvenor Street, London, W1K 2NJ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 03 Feb 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Capital allotment shares
Date: 03 Feb 2023
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 922.86 GBP
Documents
Capital allotment shares
Date: 07 Dec 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Capital : 922.04 GBP
Date: 2022-10-28
Documents
Capital allotment shares
Date: 07 Dec 2022
Action Date: 07 Mar 2022
Category: Capital
Type: SH01
Capital : 915.4 GBP
Date: 2022-03-07
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Address
Type: AD01
New address: 43 Upper Grosvenor Street London W1K 2NJ
Old address: 50 Brook Street Mayfair London W1K 5DR England
Change date: 2022-02-23
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Capital allotment shares
Date: 31 Aug 2021
Action Date: 09 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-09
Capital : 913.2 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 04 Mar 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Change to a person with significant control
Date: 04 Mar 2021
Action Date: 09 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-09
Psc name: Mr Nick Alexander
Documents
Cessation of a person with significant control
Date: 04 Mar 2021
Action Date: 09 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anna Kaliszuk
Cessation date: 2020-10-09
Documents
Capital alter shares subdivision
Date: 29 Dec 2020
Action Date: 07 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-07
Documents
Capital allotment shares
Date: 11 Dec 2020
Action Date: 09 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-09
Capital : 906 GBP
Documents
Resolution
Date: 06 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 Feb 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Change to a person with significant control
Date: 05 Feb 2020
Action Date: 10 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Anna Kaliszuk
Change date: 2019-12-10
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Cessation of a person with significant control
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-03
Psc name: Steve Mellings
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Mellings
Termination date: 2018-10-03
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Alexander
Appointment date: 2017-04-25
Documents
Appoint person secretary company with name date
Date: 08 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nick Alexander
Appointment date: 2017-05-01
Documents
Termination secretary company with name termination date
Date: 08 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steve Mellings
Termination date: 2017-05-01
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-27
New address: 50 Brook Street Mayfair London W1K 5DR
Old address: 50 Brook Street Mayfair London W1K 5DR England
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Address
Type: AD01
New address: 50 Brook Street Mayfair London W1K 5DR
Old address: Hamilton House 1Temple Avenue London EC4Y 0HA
Change date: 2017-02-27
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change account reference date company previous extended
Date: 19 Oct 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-07-31
Documents
Capital allotment shares
Date: 08 May 2015
Action Date: 04 Mar 2015
Category: Capital
Type: SH01
Capital : 962 GBP
Date: 2015-03-04
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 19 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-19
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 29 Dec 2014
Category: Capital
Type: SH01
Capital : 576 GBP
Date: 2014-12-29
Documents
Capital allotment shares
Date: 02 Jan 2015
Action Date: 29 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-29
Capital : 576 GBP
Documents
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