D&T CONSULTING HOLDINGS LIMITED

Company number 03311084

Date	Type	Description	View / Download
13 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on share capital is revoked and deleted 25/10/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 182,500,100	(3 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
19 Jan 2024	AA	Full accounts made up to 31 May 2023	(37 pages)
10 Jul 2023	PSC05	Change of details for Deloitte Llp as a person with significant control on 6 June 2022	(2 pages)
06 Jul 2023	TM01	Termination of appointment of Glyn Bunting as a director on 1 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Stephen Griggs as a director on 1 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Donna Louise Ward as a director on 1 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Philip David Mills as a director on 1 June 2023	(2 pages)
30 Jun 2023	AP01	Appointment of Mr Stephen George Weston as a director on 1 June 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Heather Alison Bygrave as a director on 1 June 2023	(2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
12 Dec 2022	AA	Full accounts made up to 31 May 2022	(24 pages)
05 Sep 2022	CH04	Secretary's details changed for Stonecutter Limited on 5 September 2022	(1 page)
06 Jun 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 June 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 31 May 2021	(23 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
16 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
15 Feb 2021	AA	Full accounts made up to 31 May 2020	(22 pages)
24 Nov 2020	AP01	Appointment of Stephen Griggs as a director on 1 October 2020	(2 pages)
22 Nov 2020	TM01	Termination of appointment of David Allan Noon as a director on 1 October 2020	(1 page)
17 Feb 2020	AA	Full accounts made up to 31 May 2019	(20 pages)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
21 Jun 2019	AP01	Appointment of David Allan Noon as a director on 1 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019	(1 page)