| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name D2 RAIL & CIVILS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update name D2 RAIL & CIVILS LIMITED => D2 GLOBAL LTD |
| 2023-09-19 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 103.65 |
| 2023-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-03 |
update statutory_documents ADOPT ARTICLES 19/07/2023 |
| 2023-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-01 |
update statutory_documents SUB-DIVISION
19/07/23 |
| 2023-04-07 |
delete address 1 RIDGEFIELD 16-18 KING STREET MANCHESTER UNITED KINGDOM M2 6AG |
| 2023-04-07 |
insert address FLOOR 12 111 PICCADILLY MANCHESTER UNITED KINGDOM M1 2HY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
1 RIDGEFIELD 16-18 KING STREET
MANCHESTER
M2 6AG
UNITED KINGDOM |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOHNSON / 25/03/2022 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HEYWOOD / 25/03/2022 |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOHNSON |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HEYWOOD |
| 2022-02-28 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 102 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DIESBERGEN / 14/09/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLAIR / 14/09/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DIESBERGEN / 17/03/2017 |
| 2017-02-07 |
delete address LOXLEY HOUSE 11 SWAN ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6QZ |
| 2017-02-07 |
insert address 1 RIDGEFIELD 16-18 KING STREET MANCHESTER UNITED KINGDOM M2 6AG |
| 2017-02-07 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
LOXLEY HOUSE 11 SWAN ROAD
LICHFIELD
STAFFORDSHIRE
WS13 6QZ
UNITED KINGDOM |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 1ST FLOOR LANGTON HOUSE BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PY |
| 2016-07-07 |
insert address LOXLEY HOUSE 11 SWAN ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6QZ |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
1ST FLOOR LANGTON HOUSE
BIRD STREET
LICHFIELD
STAFFORDSHIRE
WS13 6PY |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-31 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1ST FLOOR LANGTON HOUSE BIRD STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6PY |
| 2014-09-07 |
insert address 1ST FLOOR LANGTON HOUSE BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-09-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-06 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED SIMON BLAIR |
| 2014-08-01 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 10 |
| 2014-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-26 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-03 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-03-03 |
| 2013-06-21 |
update returns_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-05-17 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2012-06-29 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED DAVID DIESBERGEN |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2011-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |