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DLG FINANCING 2 LIMITED

Company number 09168112

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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)
15 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • EUR 55,010,000
  • GBP 100,002,001
  • USD 98,518,000
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • EUR 10,000
  • GBP 100,002,001
  • USD 98,518,000
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • EUR 10,000
  • GBP 100,002,001
  • USD 18,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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