DAWN UK HOLDCO LIMITED

11565549
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
12 Sep 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
09 Jan 2024 accounts Annual Accounts 56 Buy now
04 Jan 2024 officers Change of particulars for corporate secretary (Zedra Cosec (Uk) Limited) 1 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2022 accounts Annual Accounts 66 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2021 officers Change of particulars for director (Ms Sarah May Button) 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 officers Appointment of director (Mr David Rudge) 2 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Gabriele Montesi) 2 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 accounts Annual Accounts 58 Buy now
28 May 2021 officers Change of particulars for director (Mr Paul Lucas Sim) 2 Buy now
16 Mar 2021 accounts Amended Accounts 59 Buy now
15 Dec 2020 accounts Annual Accounts 59 Buy now
24 Nov 2020 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 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 Gabriele Montesi) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Mr Jonathan Grant Kelly) 2 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
16 Nov 2018 capital Return of Allotment of shares 4 Buy now
12 Sep 2018 incorporation Incorporation Company 62 Buy now