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DP POLAND PLC - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 07278725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- DONALDSON, Nicholas John
- MORRISH, Robert Nicholas Lutwyche
- CHECHELSKI, Jakub Milosz
- DZIERZEK, Piotr
- GLEBOCKI, Przemyslaw
- POTKANSKA, Malgorzata Lucja
- Company secretaries
- BODENHAM, Patrick
Company Details
- Type of Business
- plc
- Incorporated
- 2010-06-09
- Age Of Company 2010-06-09 13 years
- SIC/NACE
- 56101
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIZZA POLAND PLC
- Legal Entity Identifier (LEI)
- 213800LPZBU5RPY7A394
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
✓
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DP POLAND PLC Company Description
- DP POLAND PLC is a plc registered in United Kingdom with the Company reg no 07278725. Its current trading status is "live". It was registered 2010-06-09. It was previously called PIZZA POLAND PLC. It has declared SIC or NACE codes as "56101". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Highdown House .
Get DP POLAND PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dp Poland Plc - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 2010-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DP POLAND PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07278725#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07278725#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07278725#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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accounts-with-accounts-type-group (2021-07-01) - AA
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capital-allotment-shares (2021-06-29) - SH01
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change-person-director-company-with-change-date (2021-06-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01
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confirmation-statement-with-updates (2021-07-15) - CS01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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resolution (2021-02-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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capital-allotment-shares (2021-01-19) - SH01
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resolution (2021-08-16) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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capital-allotment-shares (2020-12-15) - SH01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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resolution (2020-07-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-18) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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accounts-with-accounts-type-group (2020-07-08) - AA
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keyboard_arrow_right 2019
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resolution (2019-03-08) - RESOLUTIONS
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capital-allotment-shares (2019-10-11) - SH01
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capital-allotment-shares (2019-10-10) - SH01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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accounts-with-accounts-type-group (2019-07-03) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
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capital-allotment-shares (2019-03-01) - SH01
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capital-allotment-shares (2019-02-27) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-30) - SH01
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accounts-with-accounts-type-group (2018-05-24) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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resolution (2018-05-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-08-20) - CH01
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change-person-secretary-company-with-change-date (2018-08-20) - CH03
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-07) - SH01
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-group (2017-07-11) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-07) - PSC08
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-10) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-07-12) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-07-07) - AD04
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resolution (2016-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-24) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-27) - CH01
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change-person-secretary-company-with-change-date (2015-03-27) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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resolution (2015-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-group (2015-06-26) - AA
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capital-allotment-shares (2015-07-30) - SH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-04) - CH01
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accounts-with-accounts-type-group (2014-05-15) - AA
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second-filing-of-form-with-form-type (2014-05-15) - RP04
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-06-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-04) - AR01
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change-person-secretary-company-with-change-date (2013-07-04) - CH03
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change-person-director-company-with-change-date (2013-04-02) - CH01
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keyboard_arrow_right 2012
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resolution (2012-02-10) - RESOLUTIONS
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capital-allotment-shares (2012-02-22) - SH01
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accounts-with-accounts-type-group (2012-04-23) - AA
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appoint-person-director-company-with-name (2012-10-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-06-25) - AR01
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appoint-person-director-company-with-name (2012-12-13) - AP01
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capital-allotment-shares (2012-12-14) - SH01
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resolution (2012-12-07) - RESOLUTIONS
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
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auditors-resignation-company (2011-02-08) - AUD
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change-registered-office-address-company-with-date-old-address (2011-02-16) - AD01
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
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resolution (2011-05-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-07) - CH01
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move-registers-to-sail-company (2011-07-07) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-group (2011-05-11) - AA
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keyboard_arrow_right 2010
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incorporation-company (2010-06-09) - NEWINC
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legacy (2010-06-15) - CERT8A
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change-account-reference-date-company-current-shortened (2010-06-15) - AA01
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change-of-name-notice (2010-06-29) - CONNOT
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certificate-change-of-name-company (2010-06-29) - CERTNM
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resolution (2010-07-09) - RESOLUTIONS
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capital-allotment-shares (2010-07-14) - SH01
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resolution (2010-08-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-23) - AP01
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capital-allotment-shares (2010-08-06) - SH01
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capital-alter-shares-subdivision (2010-08-06) - SH02
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change-sail-address-company (2010-08-13) - AD02
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termination-director-company-with-name (2010-11-19) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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application-trading-certificate (2010-06-15) - SH50
