Having been setup in 2011, D3t Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADGER, Richard Spencer | 08 November 2019 | - | 1 |
| POWELL, Stephen James | 13 July 2011 | - | 1 |
| AUSTIN, Noel Peter | 01 May 2015 | 18 October 2017 | 1 |
| BOOTH, Andrew Grahame | 01 May 2015 | 18 October 2017 | 1 |
| BRODERICK, David | 18 October 2017 | 14 October 2019 | 1 |
| CAMPBELL, Jamie | 13 July 2011 | 08 November 2019 | 1 |
| CAMPBELL, Susan Irene | 07 April 2014 | 18 October 2017 | 1 |
| POWELL, Helen Elizabeth | 07 April 2014 | 18 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 01 October 2020 | |
| MR01 - N/A | 13 May 2020 | |
| RESOLUTIONS - N/A | 12 May 2020 | |
| MA - Memorandum and Articles | 12 May 2020 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AP01 - Appointment of director | 11 November 2019 | |
| AP01 - Appointment of director | 24 October 2019 | |
| TM01 - Termination of appointment of director | 24 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AD01 - Change of registered office address | 07 November 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| RESOLUTIONS - N/A | 08 November 2017 | |
| AA01 - Change of accounting reference date | 25 October 2017 | |
| CS01 - N/A | 24 October 2017 | |
| PSC07 - N/A | 23 October 2017 | |
| PSC07 - N/A | 23 October 2017 | |
| PSC02 - N/A | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| SH01 - Return of Allotment of shares | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| CS01 - N/A | 14 July 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| PSC04 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| CH01 - Change of particulars for director | 04 October 2016 | |
| CS01 - N/A | 30 August 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 April 2016 | |
| RESOLUTIONS - N/A | 27 April 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2011 | |
| NEWINC - New incorporation documents | 13 July 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 May 2020 | Outstanding |
N/A |
