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DLG FINANCING 2 LIMITED

Company number 09168112

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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)
25 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-25 EUR 10,000 GBP 2,001 USD 18,000	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-25 EUR 10,000 GBP 2,001 USD 18,000 - link opens in a new window - 10 pages (10 pages)
19 May 2015	TM01	Termination of appointment of Sara Kate Geater as a director on 1 May 2015	View PDF Termination of appointment of Sara Kate Geater as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AP01	Appointment of Ms Sara Kate Geater as a director on 1 May 2015	View PDF Appointment of Ms Sara Kate Geater as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM01	Termination of appointment of James Arthur Rosenstock as a director on 12 March 2015	View PDF Termination of appointment of James Arthur Rosenstock as a director on 12 March 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Simon James Robinson as a director on 12 March 2015	View PDF Appointment of Simon James Robinson as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 22/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 22/08/2014 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	AA01	Current accounting period extended from 31 August 2014 to 31 December 2015	View PDF Current accounting period extended from 31 August 2014 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of Roanne Lea Weekes as a director on 22 September 2014	View PDF Appointment of Roanne Lea Weekes as a director on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AP01	Appointment of David John Felton as a director on 22 September 2014	View PDF Appointment of David John Felton as a director on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 2,001 ANNOTATION Clarification a second filed SH01 was registered on 20TH March 2015	View PDF Statement of capital following an allotment of shares on 22 September 2014 GBP 2,001 ANNOTATION Clarification a second filed SH01 was registered on 20TH March 2015 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AP01	Appointment of Mr Simon James Christopher Freer as a director on 22 September 2014	View PDF Appointment of Mr Simon James Christopher Freer as a director on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AP01	Appointment of Angela Mcmullen as a director on 22 September 2014	View PDF Appointment of Angela Mcmullen as a director on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	TM01	Termination of appointment of Bruce Loren Campbell as a director on 22 September 2014	View PDF Termination of appointment of Bruce Loren Campbell as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	TM01	Termination of appointment of Niall Curran as a director on 22 September 2014	View PDF Termination of appointment of Niall Curran as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 August 2015 to 31 August 2014	View PDF Previous accounting period shortened from 31 August 2015 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AD01	Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 30 September 2014	View PDF Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 1	View PDF Incorporation Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 31 pages (31 pages)

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