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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)
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
  • EUR 10,000
  • GBP 2,001
  • USD 18,000
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
  • ANNOTATION Clarification Second filed SH01 for 22/08/2014
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
  • GBP 2,001
  • ANNOTATION Clarification a second filed SH01 was registered on 20TH March 2015
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