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D3T LTD

Company number 07704144

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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)
06 Jul 2017 CH01 Director's details changed for Mr Jamie Campbell on 6 January 2017
06 Jul 2017 CH01 Director's details changed for Mrs Susan Irene Campbell on 6 January 2017
06 Jul 2017 PSC04 Change of details for Mr Jamie Campbell as a person with significant control on 6 January 2017
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Oct 2016 CH01 Director's details changed for Andrew Grahame Booth on 19 May 2016
30 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
28 Apr 2016 SH02 Sub-division of shares on 6 April 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of cap 06/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
21 May 2015 AP01 Appointment of Noel Peter Austin as a director on 1 May 2015
21 May 2015 AP01 Appointment of Andrew Grahame Booth as a director on 1 May 2015
12 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
11 Jul 2014 AP01 Appointment of Mrs Susan Irene Campbell as a director
11 Jul 2014 AP01 Appointment of Mrs Helen Elizabeth Powell as a director
15 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 100
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted