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D SQUARED CAPITAL LIMITED

Company number 12801629

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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)
03 Oct 2024 PSC04 Change of details for Mr Daniel Brett Matthew Grossman as a person with significant control on 2 October 2024
02 Oct 2024 PSC05 Change of details for Sussex Capital Inc Ltd as a person with significant control on 2 October 2024
02 Oct 2024 PSC05 Change of details for Eagle Investment Holdings Ltd as a person with significant control on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Dan Adler on 2 October 2024
02 Oct 2024 AD01 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2 October 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Mar 2023 PSC02 Notification of Sussex Capital Inc Ltd as a person with significant control on 4 February 2023
10 Mar 2023 PSC07 Cessation of Richard Parker Inc Limited as a person with significant control on 4 February 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
21 Mar 2022 TM01 Termination of appointment of Daniel Brett Matthew Grossman as a director on 17 March 2022
21 Mar 2022 AP01 Appointment of Mr Dan Adler as a director on 17 March 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
10 Jan 2022 AA01 Current accounting period extended from 31 January 2022 to 31 July 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
08 Jun 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
16 Nov 2020 PSC01 Notification of Daniel Brett Matthew Grossman as a person with significant control on 16 November 2020
16 Nov 2020 PSC02 Notification of Eagle Investment Holdings Ltd as a person with significant control on 16 November 2020
16 Nov 2020 PSC07 Cessation of Dan Adler as a person with significant control on 16 November 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
04 Nov 2020 PSC02 Notification of Richard Parker Inc Limited as a person with significant control on 3 November 2020
04 Nov 2020 PSC07 Cessation of Daniel Brett Matthew Grossman as a person with significant control on 3 November 2020