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DIZPLAI LTD

Company number 13962689

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 3.6116	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 3.6116 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 3.4109	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 3.4109 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH02	Sub-division of shares on 18 December 2023	View PDF Sub-division of shares on 18 December 2023 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 18/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 18/12/2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1.41	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1.41 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Colony, Jactin House 24 Hood Street Manchester M4 6WX on 24 January 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Colony, Jactin House 24 Hood Street Manchester M4 6WX on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC04	Change of details for Mr Vegard Saevik as a person with significant control on 14 June 2022	View PDF Change of details for Mr Vegard Saevik as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Vegard Saevik as a person with significant control on 14 June 2022	View PDF Change of details for Mr Vegard Saevik as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Edoardo Abis on 14 June 2022	View PDF Director's details changed for Mr Edoardo Abis on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Vegard Saevik on 14 June 2022	View PDF Director's details changed for Mr Vegard Saevik on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-08 GBP 1	View PDF Incorporation Statement of capital on 2022-03-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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