DFT OPERATOR LIMITED: Filings

  • Overview

    Company NameDFT OPERATOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07141122
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DFT OPERATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Leslie Gibb as a director on Apr 17, 2026

    1 pagesTM01

    Appointment of Mr Anthony John Poulter as a director on Mar 24, 2026

    2 pagesAP01

    Appointment of Mr Charles Hunter Donald as a director on Mar 24, 2026

    2 pagesAP01

    Termination of appointment of Ashley James Ibbett as a director on Mar 16, 2026

    1 pagesTM01

    Appointment of Ms Laura Manning Shoaf as a director on Mar 24, 2026

    2 pagesAP01

    Director's details changed for Mr Alexander John Hynes on Dec 24, 2025

    2 pagesCH01

    Appointment of Mr Andrew Haines as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of Richard Thomas Glandon George as a director on Feb 02, 2026

    1 pagesTM01

    Appointment of Mr Alexander John Hynes as a director on Dec 24, 2025

    2 pagesAP01

    Termination of appointment of Robin William Gisby as a director on Dec 23, 2025

    1 pagesTM01

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Harriet Grace Kemp as a director on Oct 08, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    84 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Jenny Henderson as a secretary on Jan 29, 2025

    2 pagesAP03

    Termination of appointment of Richard Charles Vyvyan Harrison as a secretary on Jan 29, 2025

    1 pagesTM02

    Termination of appointment of Michelle Handforth as a director on Dec 31, 2024

    1 pagesTM01

    Registered office address changed from Waterloo General Office 4th Floor Waterloo Station London SE1 8SW England to Waterloo General Office 2nd Floor Waterloo Station London SE1 8SW on Dec 11, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed dft olr holdings LIMITED\certificate issued on 04/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2024

    RES15

    Appointment of Mr Stephen John Murphy as a director on Nov 15, 2024

    2 pagesAP01

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    87 pagesAA

    Registered office address changed from Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW United Kingdom to Waterloo General Office 4th Floor Waterloo Station London SE1 8SW on Mar 11, 2024

    1 pagesAD01

    Appointment of Kathryn Cearns as a director on Feb 29, 2024

    2 pagesAP01

    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