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DLL GREENWICH LIMITED

Company number 12395586

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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)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 103 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
31 Jan 2023	PSC02	Notification of David Lloyd Leisure Group Limited as a person with significant control on 18 May 2022	View PDF Notification of David Lloyd Leisure Group Limited as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Deuce Topco Limited as a person with significant control on 18 May 2022	View PDF Cessation of Deuce Topco Limited as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
02 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 May 2021	AP01	Appointment of Mr Patrick James Burrows as a director on 12 May 2021	View PDF Appointment of Mr Patrick James Burrows as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Mark Andrew Stephens as a director on 12 May 2021	View PDF Termination of appointment of Mark Andrew Stephens as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Brian Jonathan Magnus as a director on 12 May 2021	View PDF Termination of appointment of Brian Jonathan Magnus as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-09 GBP 1	View PDF Incorporation Statement of capital on 2020-01-09 GBP 1 - link opens in a new window - 42 pages (42 pages)

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