D2 GLOBAL HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Notification of Tsa Management Uk Holdings Limited as a person with significant control on 2025-10-10 |
| 16/10/2516 October 2025 New | Appointment of John Andrew Harris as a director on 2025-10-10 |
| 16/10/2516 October 2025 New | Appointment of Andrew Charles Tompson as a director on 2025-10-10 |
| 16/10/2516 October 2025 New | Cessation of Simon Andrew Blair as a person with significant control on 2025-10-10 |
| 15/10/2515 October 2025 New | Statement of capital following an allotment of shares on 2025-10-10 |
| 09/10/259 October 2025 New | |
| 09/10/259 October 2025 New | |
| 15/08/2515 August 2025 | Confirmation statement made on 2025-08-15 with updates |
| 14/08/2514 August 2025 | Change of details for Mr Simon Andrew Blair as a person with significant control on 2024-10-25 |
| 11/08/2511 August 2025 | Previous accounting period shortened from 2025-08-31 to 2025-03-31 |
| 13/06/2513 June 2025 | Resolutions |
| 13/06/2513 June 2025 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 21/11/2421 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Sub-division of shares on 2024-10-25 |
| 17/11/2417 November 2024 | Change of share class name or designation |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 13/11/2413 November 2024 | Appointment of Mr John Johnson as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Michael John Heywood as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Peter Rogers as a director on 2024-10-25 |
| 16/08/2416 August 2024 | Incorporation |
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