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D2P BILLERICAY LTD

Company number 15077959

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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)
28 Oct 2024 TM01 Termination of appointment of Paul Anthony Thompson as a director on 1 October 2024
28 Oct 2024 TM01 Termination of appointment of Mark Graham Bedding as a director on 1 October 2024
28 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2024 MR01 Registration of charge 150779590001, created on 2 April 2024
08 Apr 2024 MR01 Registration of charge 150779590002, created on 2 April 2024
08 Apr 2024 MR01 Registration of charge 150779590003, created on 2 April 2024
12 Feb 2024 AP01 Appointment of Mr Mark Bedding as a director on 1 February 2024
17 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-17
  • GBP 100