DIONE BIDCO LIMITED

13473660
10TH FLOOR, 110 CANNON STREET LONDON UNITED KINGDOM EC4N 6EU

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Change of particulars for corporate secretary (Mourant Governance Services (Uk) Limited) 1 Buy now
12 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2024 officers Change of particulars for director (Mr Niall John Mccallum) 2 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2024 accounts Annual Accounts 22 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Change of particulars for director (Mr Niall Mccallum) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Niall Mccallum) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (James Ian Pinder) 1 Buy now
13 Jan 2024 accounts Annual Accounts 22 Buy now
13 Sep 2023 officers Appointment of director (Mr Joseph Ian Spaulding) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Paul Russell Butcher) 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Mar 2023 accounts Annual Accounts 4 Buy now
24 Jan 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jan 2023 officers Appointment of director (Mr James Ian Pinder) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Michael Specht Bruun) 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Mihir Lal) 1 Buy now
06 Jan 2023 officers Appointment of director (Ms Clare Marie Thomas) 2 Buy now
06 Jan 2023 officers Appointment of director (Paul Russell Butcher) 2 Buy now
14 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2022 capital Return of Allotment of shares 3 Buy now
15 Dec 2021 officers Termination of appointment of director (Natalia Ross) 1 Buy now
10 Dec 2021 capital Second Filing Capital Allotment Shares 4 Buy now
05 Dec 2021 capital Return of Allotment of shares 4 Buy now
30 Nov 2021 resolution Resolution 6 Buy now
30 Nov 2021 incorporation Memorandum Articles 21 Buy now
22 Nov 2021 mortgage Registration of a charge 21 Buy now
22 Nov 2021 mortgage Registration of a charge 27 Buy now
13 Jul 2021 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 3 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jun 2021 incorporation Incorporation Company 11 Buy now