DAWN UK HOLDCO II LIMITED

11651735
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU

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Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 officers Appointment of director (Mrs Catherine Ann Simmons Smith) 2 Buy now
14 Feb 2024 officers Termination of appointment of director (Sarah May Button) 1 Buy now
10 Jan 2024 accounts Annual Accounts 6 Buy now
10 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
10 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Jan 2024 officers Change of particulars for corporate secretary (Zedra Cosec (Uk) Limited) 1 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2022 accounts Annual Accounts 13 Buy now
23 Nov 2021 officers Change of particulars for director (Ms Sarah May Button) 2 Buy now
08 Nov 2021 officers Appointment of director (Mr David Rudge) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Gabriele Montesi) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (Paul Lucas Sim) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Gabriele Montesi) 2 Buy now
14 Sep 2021 accounts Annual Accounts 13 Buy now
28 May 2021 officers Change of particulars for director (Mr Paul Lucas Sim) 2 Buy now
15 Dec 2020 accounts Annual Accounts 12 Buy now
24 Nov 2020 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2020 officers Appointment of corporate secretary (F&L Cosec Limited) 2 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 officers Appointment of director (Ms Sarah May Button) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Jonathan Grant Kelly) 1 Buy now
20 Nov 2019 officers Change of particulars for director (Mr Paul Lucas Sim) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Mr Jonathan Grant Kelly) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Mr Gabriele Montesi) 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2018 incorporation Incorporation Company 62 Buy now