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D2 PROPCO (HOLDINGS) LIMITED

Company number 16013648

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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)
29 Nov 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Nov 2024	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 - 2 pages (2 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase 29/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase 29/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AP01	Appointment of Mr Jonathan Vaughan Huish as a director on 30 October 2024	View PDF Appointment of Mr Jonathan Vaughan Huish as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Simon Graham Dibley as a director on 30 October 2024	View PDF Appointment of Mr Simon Graham Dibley as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC04	Change of details for Mr Simon Graham Dibley as a person with significant control on 30 October 2024	View PDF Change of details for Mr Simon Graham Dibley as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	MR01	Registration of charge 160136480001, created on 30 October 2024	View PDF Registration of charge 160136480001, created on 30 October 2024 - link opens in a new window - 37 pages (37 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 12,857,143	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 12,857,143 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	PSC04	Change of details for Mr Duncan Michael Evans as a person with significant control on 29 October 2024	View PDF Change of details for Mr Duncan Michael Evans as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Simon Graham Dibley as a person with significant control on 29 October 2024	View PDF Notification of Simon Graham Dibley as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-11 GBP 1	View PDF Incorporation Statement of capital on 2024-10-11 GBP 1 - link opens in a new window - 30 pages (30 pages)

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