- Company Overview for DLG FINANCING 2 LIMITED (09168112)
- Filing history for DLG FINANCING 2 LIMITED (09168112)
- People for DLG FINANCING 2 LIMITED (09168112)
- More for DLG FINANCING 2 LIMITED (09168112)
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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15 Jun 2022 | RESOLUTIONS |
Resolutions
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13 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
13 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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13 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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09 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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11 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jul 2021 | SH10 | Particulars of variation of rights attached to shares | |
21 Jul 2021 | RESOLUTIONS |
Resolutions
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13 Apr 2021 | AP01 | Appointment of Ms Nina Harriet Alitalo as a director on 13 April 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Ellis Justin Wolfe as a director on 13 April 2021 | |
08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with no updates | |
25 Jul 2020 | AP01 | Appointment of James Henderson as a director on 14 July 2020 | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Aug 2019 | CS01 | Confirmation statement made on 27 August 2019 with updates | |
03 Dec 2018 | TM01 | Termination of appointment of David John Felton as a director on 1 December 2018 | |
03 Dec 2018 | AP01 | Appointment of Mr Daniel Oliver Brook as a director on 1 December 2018 | |
14 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates | |
28 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
19 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Dec 2017 | AP01 | Appointment of Chief Development Officer Bruce Loren Campbell as a director on 14 December 2017 | |
20 Dec 2017 | TM01 | Termination of appointment of Michael Lang as a director on 14 December 2017 | |
18 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
16 Jun 2017 | AA | Full accounts made up to 31 December 2016 |