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DFT OPERATOR LIMITED

Company number 07141122

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Company Results (links open in a new window)
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)
19 Apr 2026 TM01 Termination of appointment of Christopher Leslie Gibb as a director on 17 April 2026
View PDF Termination of appointment of Christopher Leslie Gibb as a director on 17 April 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026 AP01 Appointment of Mr Anthony John Poulter as a director on 24 March 2026
View PDF Appointment of Mr Anthony John Poulter as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 AP01 Appointment of Mr Charles Hunter Donald as a director on 24 March 2026
View PDF Appointment of Mr Charles Hunter Donald as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 TM01 Termination of appointment of Ashley James Ibbett as a director on 16 March 2026
View PDF Termination of appointment of Ashley James Ibbett as a director on 16 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 AP01 Appointment of Ms Laura Manning Shoaf as a director on 24 March 2026
View PDF Appointment of Ms Laura Manning Shoaf as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 CH01 Director's details changed for Mr Alexander John Hynes on 24 December 2025
View PDF Director's details changed for Mr Alexander John Hynes on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 AP01 Appointment of Mr Andrew Haines as a director on 2 February 2026
View PDF Appointment of Mr Andrew Haines as a director on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 TM01 Termination of appointment of Richard Thomas Glandon George as a director on 2 February 2026
View PDF Termination of appointment of Richard Thomas Glandon George as a director on 2 February 2026 - link opens in a new window - 1 page (1 page)
22 Jan 2026 AP01 Appointment of Mr Alexander John Hynes as a director on 24 December 2025
View PDF Appointment of Mr Alexander John Hynes as a director on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 TM01 Termination of appointment of Robin William Gisby as a director on 23 December 2025
View PDF Termination of appointment of Robin William Gisby as a director on 23 December 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with no updates
View PDF Confirmation statement made on 14 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 AP01 Appointment of Ms Harriet Grace Kemp as a director on 8 October 2025
View PDF Appointment of Ms Harriet Grace Kemp as a director on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 84 pages (84 pages)
10 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
29 Jan 2025 AP03 Appointment of Jenny Henderson as a secretary on 29 January 2025
View PDF Appointment of Jenny Henderson as a secretary on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 TM02 Termination of appointment of Richard Charles Vyvyan Harrison as a secretary on 29 January 2025
View PDF Termination of appointment of Richard Charles Vyvyan Harrison as a secretary on 29 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 TM01 Termination of appointment of Michelle Handforth as a director on 31 December 2024
View PDF Termination of appointment of Michelle Handforth as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024 AD01 Registered office address changed from Waterloo General Office 4th Floor Waterloo Station London SE1 8SW England to Waterloo General Office 2nd Floor Waterloo Station London SE1 8SW on 11 December 2024
View PDF Registered office address changed from Waterloo General Office 4th Floor Waterloo Station London SE1 8SW England to Waterloo General Office 2nd Floor Waterloo Station London SE1 8SW on 11 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024 CERTNM Company name changed dft olr holdings LIMITED\certificate issued on 04/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-03
View PDF Company name changed dft olr holdings LIMITED\certificate issued on 04/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-03
- link opens in a new window - 3 pages (3 pages)
28 Nov 2024 AP01 Appointment of Mr Stephen John Murphy as a director on 15 November 2024
View PDF Appointment of Mr Stephen John Murphy as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 87 pages (87 pages)
11 Mar 2024 AD01 Registered office address changed from Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW United Kingdom to Waterloo General Office 4th Floor Waterloo Station London SE1 8SW on 11 March 2024
View PDF Registered office address changed from Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW United Kingdom to Waterloo General Office 4th Floor Waterloo Station London SE1 8SW on 11 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 AP01 Appointment of Kathryn Cearns as a director on 29 February 2024
View PDF Appointment of Kathryn Cearns as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)