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2D HOLDINGS LTD

Company number NI693580

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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)
21 Nov 2024	MR04	Satisfaction of charge NI6935800001 in full	View PDF Satisfaction of charge NI6935800001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2024	MR05	All of the property or undertaking has been released from charge NI6935800001	View PDF All of the property or undertaking has been released from charge NI6935800001 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	AD01	Registered office address changed from 8 Meadowview Moy Dungannon BT71 7DN Northern Ireland to 154 Clonmore Road Dungannon BT71 6HX on 27 May 2024	View PDF Registered office address changed from 8 Meadowview Moy Dungannon BT71 7DN Northern Ireland to 154 Clonmore Road Dungannon BT71 6HX on 27 May 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR01	Registration of charge NI6935800002, created on 22 November 2023	View PDF Registration of charge NI6935800002, created on 22 November 2023 - link opens in a new window - 21 pages (21 pages)
24 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	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)
14 Sep 2023	CERTNM	Company name changed dgn regen LTD\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed dgn regen LTD\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC01	Notification of David Dynes as a person with significant control on 13 September 2023	View PDF Notification of David Dynes as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	TM01	Termination of appointment of John Fitzgerald Rafferty as a director on 18 July 2023	View PDF Termination of appointment of John Fitzgerald Rafferty as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2023	PSC07	Cessation of John Fitzgerald Rafferty as a person with significant control on 18 July 2023	View PDF Cessation of John Fitzgerald Rafferty as a person with significant control on 18 July 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2023	AP01	Appointment of Mr David Dynes as a director on 18 July 2023	View PDF Appointment of Mr David Dynes as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	MR01	Registration of charge NI6935800001, created on 23 March 2023	View PDF Registration of charge NI6935800001, created on 23 March 2023 - link opens in a new window - 44 pages (44 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Mar 2023	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 - 1 page (1 page)
09 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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