Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
PSC02 |
Notification of D2 Global Holdings Ltd as a person with significant control on 25 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of David Diesbergen as a person with significant control on 25 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of David Diesbergen as a director on 25 October 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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08 Mar 2024 |
AP01 |
Appointment of Mr Peter Rogers as a director on 20 July 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CERTNM |
Company name changed D2 rail & civils LIMITED\certificate issued on 15/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-15
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital o the company be sub divided 19/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approved and the dirctors 19/07/2023
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2023 |
SH02 |
Sub-division of shares on 19 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 1 Ridgefield 16-18 King Street Manchester M2 6AG United Kingdom to Floor 12 111 Piccadilly Manchester M1 2HY on 23 November 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr John Johnson on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Michael John Heywood on 25 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Michael John Heywood as a director on 11 November 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr John Johnson as a director on 11 November 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CH01 |
Director's details changed for David Diesbergen on 14 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Simon Blair on 14 September 2021
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