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D3 WORKPLACE LTD

Company number 15724042

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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)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	PSC07	Cessation of Paul Christopher Grimwood as a person with significant control on 12 July 2024	View PDF Cessation of Paul Christopher Grimwood as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC01	Notification of Clare Shaw as a person with significant control on 12 July 2024	View PDF Notification of Clare Shaw as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC01	Notification of Martin Jeremy Shaw as a person with significant control on 12 July 2024	View PDF Notification of Martin Jeremy Shaw as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 444	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 444 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AP01	Appointment of Mr Richard Andrew Denley as a director on 12 July 2024	View PDF Appointment of Mr Richard Andrew Denley as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom to Stratsource House Malmo Road Sutton Fields Industrial Estate Hull HU7 0YF on 18 July 2024	View PDF Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom to Stratsource House Malmo Road Sutton Fields Industrial Estate Hull HU7 0YF on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Paul Christopher Grimwood as a director on 12 July 2024	View PDF Termination of appointment of Paul Christopher Grimwood as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Martin Jeremy Shaw as a director on 12 July 2024	View PDF Appointment of Mr Martin Jeremy Shaw as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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