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DIPPENHALL LIMITED
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DIPPENHALL LIMITED: Filings - Page 2

    • Overview

    Company NameDIPPENHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08821323
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIPPENHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2016 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2021Clarification A second filed CS01(amending PSC01) was registered on 13/09/2021.

    Registration of charge 088213230001, created on Aug 16, 2016

    		11 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,000,000
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Oct 12, 2015

    • Capital: GBP 1,000,000.00
    		10 pagesSH01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Alistair Angus Mackintosh as a director

    		3 pagesAP01

    Appointment of Sara Jane Mackintosh as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Feb 26, 2014

    • Capital: GBP 200
    		6 pagesSH01

    Termination of appointment of Seamus Mclaughlin as a director

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Back2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0