D2 PROPCO (HOLDINGS) LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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29/11/2429 November 2024 Current accounting period shortened from 2025-10-31 to 2025-03-31

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Memorandum and Articles of Association

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07/11/247 November 2024 Appointment of Mr Jonathan Vaughan Huish as a director on 2024-10-30

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06/11/246 November 2024 Registration of charge 160136480001, created on 2024-10-30

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06/11/246 November 2024 Appointment of Mr Simon Graham Dibley as a director on 2024-10-30

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06/11/246 November 2024 Change of details for Mr Simon Graham Dibley as a person with significant control on 2024-10-30

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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31/10/2431 October 2024 Notification of Simon Graham Dibley as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Change of details for Mr Duncan Michael Evans as a person with significant control on 2024-10-29

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11/10/2411 October 2024 Incorporation

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