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DDI PROJECTS LIMITED

Company number 08116174

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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)
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 TM01 Termination of appointment of Dean Tony Thornton as a director on 31 August 2023
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
09 Jun 2021 MR01 Registration of charge 081161740007, created on 27 May 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
04 Feb 2020 AP01 Appointment of Ms Selina Mary Bolton as a director on 30 August 2019
04 Feb 2020 TM01 Termination of appointment of Seed Holdings Ltd as a director on 4 February 2020
23 Jan 2020 AP02 Appointment of Seed Holdings Ltd as a director on 30 August 2019
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 MR04 Satisfaction of charge 081161740004 in full
17 Sep 2019 MR01 Registration of charge 081161740006, created on 30 August 2019
16 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 AP03 Appointment of Mr Mark Andrew Woolley as a secretary on 30 August 2019
10 Sep 2019 TM01 Termination of appointment of Mark Andrew Woolley as a director on 30 August 2019
10 Sep 2019 MR01 Registration of charge 081161740005, created on 30 August 2019
09 Sep 2019 PSC02 Notification of Seed Holdings Ltd as a person with significant control on 30 August 2019
09 Sep 2019 PSC07 Cessation of Mark Andrew Woolley as a person with significant control on 30 August 2019