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D2 COLLECTIVE LTD

Company number SC599767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 AA Micro company accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
11 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
11 Jul 2022 PSC01 Notification of Louise Towers as a person with significant control on 1 August 2021
11 Jul 2022 AP01 Appointment of Mrs Louise Towers as a director on 1 August 2021
24 Dec 2021 AA Micro company accounts made up to 31 July 2021
30 Jul 2021 AD01 Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 84 Commercial Street Edinburgh EH6 6LX on 30 July 2021
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 July 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
24 Jun 2020 PSC07 Cessation of David Martin Bain as a person with significant control on 24 June 2020
24 Jun 2020 TM01 Termination of appointment of David Martin Bain as a director on 24 June 2020
17 Jan 2020 AA Micro company accounts made up to 31 July 2019
22 Oct 2019 AA Accounts for a dormant company made up to 31 July 2018
22 Oct 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 July 2018
01 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
15 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The company creates new classes of share known as class a ordinary shares of £1 each and class be ordinary shares of £1 each with the rights and obligations being laid down as in the new articles of association for the company 20/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 SH08 Change of share class name or designation
12 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-12
  • GBP 2