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D2L Capital Limited

Documents

Total Documents44
Total Pages175

Filing History

12 February 2021Micro company accounts made up to 31 October 2020
26 May 2020Confirmation statement made on 21 May 2020 with no updates
15 February 2020Micro company accounts made up to 31 October 2019
22 May 2019Confirmation statement made on 21 May 2019 with no updates
15 February 2019Micro company accounts made up to 31 October 2018
21 May 2018Confirmation statement made on 21 May 2018 with no updates
26 March 2018Micro company accounts made up to 31 October 2017
30 May 2017Confirmation statement made on 21 May 2017 with updates
30 May 2017Confirmation statement made on 21 May 2017 with updates
7 February 2017Total exemption small company accounts made up to 31 October 2016
7 February 2017Total exemption small company accounts made up to 31 October 2016
6 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
6 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
22 February 2016Total exemption small company accounts made up to 31 October 2015
22 February 2016Total exemption small company accounts made up to 31 October 2015
2 February 2016Secretary's details changed for Mr Jonathan Lander on 25 January 2016
2 February 2016Secretary's details changed for Mr Jonathan Lander on 25 January 2016
1 February 2016Director's details changed for Mr Nicholas Paul Lander on 25 January 2016
1 February 2016Registered office address changed from 27-32 Old Jewry London EC2R 8DQ England to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on 1 February 2016
1 February 2016Director's details changed for Mr Jonathan Edward Lander on 25 January 2016
1 February 2016Director's details changed for Mr Nicholas Paul Lander on 25 January 2016
1 February 2016Registered office address changed from 27-32 Old Jewry London EC2R 8DQ England to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on 1 February 2016
1 February 2016Director's details changed for Mr Jonathan Edward Lander on 25 January 2016
28 July 2015Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AS to 27-32 Old Jewry London EC2R 8DQ on 28 July 2015
28 July 2015Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AS to 27-32 Old Jewry London EC2R 8DQ on 28 July 2015
26 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,000
26 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,000
9 April 2015Total exemption small company accounts made up to 31 October 2014
9 April 2015Total exemption small company accounts made up to 31 October 2014
17 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 50,000
17 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 50,000
25 February 2014Registered office address changed from York House 74-82 Queen Victoria Street London EC4N 4SJ England on 25 February 2014
25 February 2014Registered office address changed from York House 74-82 Queen Victoria Street London EC4N 4SJ England on 25 February 2014
20 February 2014Total exemption small company accounts made up to 31 October 2013
20 February 2014Total exemption small company accounts made up to 31 October 2013
13 June 2013Annual return made up to 21 May 2013 with a full list of shareholders
13 June 2013Annual return made up to 21 May 2013 with a full list of shareholders
22 February 2013Current accounting period extended from 31 May 2013 to 31 October 2013
22 February 2013Current accounting period extended from 31 May 2013 to 31 October 2013
16 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 50,000
16 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 50,000
16 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 50,000
21 May 2012Incorporation
21 May 2012Incorporation
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