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D2BW LIMITED

Company number 13099929

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2023	CH01	Director's details changed for Mr David James Bestwick on 23 January 2023	View PDF Director's details changed for Mr David James Bestwick on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Mr David John Williams on 23 January 2023	View PDF Director's details changed for Mr David John Williams on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Mr David John Williams as a person with significant control on 23 January 2023	View PDF Change of details for Mr David John Williams as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Mr David James Bestwick as a person with significant control on 23 January 2023	View PDF Change of details for Mr David James Bestwick as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2022	AD01	Registered office address changed from C/O Arqit Limited 3 More London London SE1 2RE United Kingdom to 11 Bressenden Place London SW1E 5BY on 25 April 2022	View PDF Registered office address changed from C/O Arqit Limited 3 More London London SE1 2RE United Kingdom to 11 Bressenden Place London SW1E 5BY on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP .02 - link opens in a new window - 13 pages (13 pages)

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D2BW LIMITED

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