- 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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05 Oct 2016 | AP01 | Appointment of Mr Michael Lang as a director on 3 October 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Simon James Robinson as a director on 3 October 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Nov 2015 | CH01 | Director's details changed for Ms Angela Mcmullen on 9 November 2015 | |
08 Sep 2015 | CH01 | Director's details changed for David John Felton on 8 September 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Mr Ellis Justin Wolfe on 8 September 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Mrs Roanne Lea Weekes on 8 September 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Simon James Robinson on 8 September 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Mr Simon James Christopher Freer on 8 September 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Ms Angela Mcmullen on 8 September 2015 | |
25 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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19 May 2015 | TM01 | Termination of appointment of Sara Kate Geater as a director on 1 May 2015 | |
19 May 2015 | AP01 | Appointment of Ms Sara Kate Geater as a director on 1 May 2015 | |
07 May 2015 | TM01 | Termination of appointment of James Arthur Rosenstock as a director on 12 March 2015 | |
07 May 2015 | AP01 | Appointment of Simon James Robinson as a director on 12 March 2015 | |
20 Mar 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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18 Feb 2015 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2015 | |
06 Nov 2014 | AP01 | Appointment of Roanne Lea Weekes as a director on 22 September 2014 | |
27 Oct 2014 | AP01 | Appointment of David John Felton as a director on 22 September 2014 | |
13 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 22 September 2014
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13 Oct 2014 | AP01 | Appointment of Mr Simon James Christopher Freer as a director on 22 September 2014 | |
13 Oct 2014 | AP01 | Appointment of Angela Mcmullen as a director on 22 September 2014 | |
13 Oct 2014 | TM01 | Termination of appointment of Bruce Loren Campbell as a director on 22 September 2014 | |
13 Oct 2014 | TM01 | Termination of appointment of Niall Curran as a director on 22 September 2014 |