DLG NEWCO 2 LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-20 with no updates

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14/10/2414 October 2024 Appointment of Urban Splash Director 3 Limited as a director on 2024-10-01

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14/10/2414 October 2024 Termination of appointment of Urban Splash Director 2 Limited as a director on 2024-10-01

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14/10/2414 October 2024 Termination of appointment of Thomas Paul Richard Bloxham as a director on 2024-10-01

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14/10/2414 October 2024 Appointment of Mr Julian Peter Curnuck as a director on 2024-10-01

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03/10/243 October 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Director's details changed for Mr Thomas Paul Richard Bloxham on 2024-01-02

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with no updates

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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24/10/2224 October 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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07/10/227 October 2022 Accounts for a small company made up to 2021-09-30

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03/01/223 January 2022 Confirmation statement made on 2021-12-20 with no updates

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05/01/155 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/02/143 February 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN SPLASH DIRECTOR 2 LIMITED / 26/07/2013

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03/02/143 February 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAD DIRECTOR LIMITED / 26/07/2013

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28/01/1428 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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20/12/1220 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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