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DR 1D LIMITED

Company number 15241002

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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 Apr 2024	CERTNM	Company name changed specialised activities LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-14	View PDF Company name changed specialised activities LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-14 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	PSC01	Notification of Conor Odonovan as a person with significant control on 14 April 2024	View PDF Notification of Conor Odonovan as a person with significant control on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Nuala Thornton as a director on 14 April 2024	View PDF Termination of appointment of Nuala Thornton as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 April 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 14 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Conor John Odonovan as a director on 14 April 2024	View PDF Appointment of Mr Conor John Odonovan as a director on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 68 Rodney Street Liverpool L1 9AF on 17 April 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 68 Rodney Street Liverpool L1 9AF on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 14 April 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 14 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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