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D9 DC OPCO 2 LIMITED

Company number 14012761

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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)
19 Dec 2024 TM01 Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024
19 Dec 2024 AP01 Appointment of Mr James Anthony O'halloran as a director on 11 December 2024
19 Dec 2024 AP01 Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024
19 Dec 2024 TM01 Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024
17 Dec 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Oct 2024 CH04 Secretary's details changed for Hanway Advisory Limited on 3 October 2024
10 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
12 Aug 2024 AD01 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 12 August 2024
18 Dec 2023 AA Full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
07 Dec 2022 TM01 Termination of appointment of Arnaud Jaguin as a director on 21 November 2022
05 Dec 2022 AP01 Appointment of Mr Justin Legarth Hubble as a director on 21 November 2022
02 Dec 2022 AP01 Appointment of Ms Isobel Gunn-Brown as a director on 21 November 2022
02 Dec 2022 TM01 Termination of appointment of Andre Karihaloo as a director on 21 November 2022
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
04 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
04 Jul 2022 SH19 Statement of capital on 4 July 2022
  • GBP 1.01
04 Jul 2022 CAP-SS Solvency Statement dated 25/05/22
04 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/05/2022
04 Jul 2022 SH20 Statement by Directors
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 1.01
30 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-30
  • GBP 1