D3-UK LIMITED: Filings
Overview
| Company Name | D3-UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03633694 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for D3-UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Michael Gibson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Gibson as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Michael Gibson as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||||||
Notification of Brydon Molineux as a person with significant control on Nov 06, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Joe Liddane as a person with significant control on Nov 16, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Michael Gibson as a person with significant control on Nov 06, 2022 | 5 pages | PSC04 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 16, 2022
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Michael Gibson as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Cessation of Susan Rose Gibson as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Nov 16, 2022
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0