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DT NOMINEE ONE LIMITED

Company number 12247231

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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)
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
27 Jun 2023	PSC05	Change of details for Dt Nominee Parent Limited as a person with significant control on 23 June 2023	View PDF Change of details for Dt Nominee Parent Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 27 June 2023	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 27 June 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
28 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
03 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	MR01	Registration of charge 122472310008, created on 6 March 2020	View PDF Registration of charge 122472310008, created on 6 March 2020 - link opens in a new window - 16 pages (16 pages)
18 Mar 2020	MR01	Registration of charge 122472310007, created on 6 March 2020	View PDF Registration of charge 122472310007, created on 6 March 2020 - link opens in a new window - 16 pages (16 pages)
18 Mar 2020	MR01	Registration of charge 122472310009, created on 6 March 2020	View PDF Registration of charge 122472310009, created on 6 March 2020 - link opens in a new window - 16 pages (16 pages)
13 Mar 2020	MR01	Registration of charge 122472310006, created on 6 March 2020	View PDF Registration of charge 122472310006, created on 6 March 2020 - link opens in a new window - 51 pages (51 pages)
27 Dec 2019	MR01	Registration of charge 122472310004, created on 11 December 2019	View PDF Registration of charge 122472310004, created on 11 December 2019 - link opens in a new window - 15 pages (15 pages)
27 Dec 2019	MR01	Registration of charge 122472310005, created on 11 December 2019	View PDF Registration of charge 122472310005, created on 11 December 2019 - link opens in a new window - 15 pages (15 pages)
27 Dec 2019	MR01	Registration of charge 122472310003, created on 11 December 2019	View PDF Registration of charge 122472310003, created on 11 December 2019 - link opens in a new window - 15 pages (15 pages)
18 Dec 2019	MR01	Registration of charge 122472310002, created on 11 December 2019	View PDF Registration of charge 122472310002, created on 11 December 2019 - link opens in a new window - 52 pages (52 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/faciliyt agreement/company business 28/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/faciliyt agreement/company business 28/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	MR01	Registration of charge 122472310001, created on 28 November 2019	View PDF Registration of charge 122472310001, created on 28 November 2019 - link opens in a new window - 55 pages (55 pages)
07 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-07 GBP 1	View PDF Incorporation Statement of capital on 2019-10-07 GBP 1 - link opens in a new window - 45 pages (45 pages)

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DT NOMINEE ONE LIMITED

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