- Company Overview for D3T LTD (07704144)
- Filing history for D3T LTD (07704144)
- People for D3T LTD (07704144)
- Charges for D3T LTD (07704144)
- More for D3T LTD (07704144)
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) |
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11 Nov 2019 | TM01 | Termination of appointment of Jamie Campbell as a director on 8 November 2019 | |
11 Nov 2019 | AP01 | Appointment of Mr Richard Spencer Badger as a director on 8 November 2019 | |
24 Oct 2019 | AP01 | Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019 | |
24 Oct 2019 | TM01 | Termination of appointment of David Broderick as a director on 14 October 2019 | |
09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
09 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
07 Nov 2018 | AD01 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 7 November 2018 | |
06 Nov 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
20 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
08 Nov 2017 | RESOLUTIONS |
Resolutions
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25 Oct 2017 | AA01 | Current accounting period shortened from 31 July 2018 to 31 December 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 24 October 2017 with updates | |
23 Oct 2017 | PSC07 | Cessation of Jamie Campbell as a person with significant control on 18 October 2017 | |
23 Oct 2017 | PSC07 | Cessation of Stephen James Powell as a person with significant control on 18 October 2017 | |
23 Oct 2017 | PSC02 | Notification of Keywords International Limited as a person with significant control on 18 October 2017 | |
23 Oct 2017 | TM01 | Termination of appointment of Susan Irene Campbell as a director on 18 October 2017 | |
23 Oct 2017 | TM01 | Termination of appointment of Helen Elizabeth Powell as a director on 18 October 2017 | |
23 Oct 2017 | TM01 | Termination of appointment of Andrew Grahame Booth as a director on 18 October 2017 | |
23 Oct 2017 | TM01 | Termination of appointment of Noel Peter Austin as a director on 18 October 2017 | |
23 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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23 Oct 2017 | AP01 | Appointment of Mr David Broderick as a director on 18 October 2017 | |
23 Oct 2017 | AP01 | Appointment of Mr Fulvio Sioli as a director on 18 October 2017 | |
23 Oct 2017 | AP01 | Appointment of Mr Giacomo Duranti as a director on 18 October 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with updates |