DEDOMENA TOPCO LIMITED
Company Documents
Date | Description |
---|---|
03/09/253 September 2025 New | Appointment of Mr Shaun Gerrard Collins as a director on 2025-08-23 |
03/09/253 September 2025 New | Resolutions |
05/08/255 August 2025 New | Second filing of Confirmation Statement dated 2025-05-27 |
14/07/2514 July 2025 New | Termination of appointment of Jonathan Austin Ma as a director on 2025-07-11 |
14/07/2514 July 2025 New | Appointment of Humphrey Baker as a director on 2025-07-11 |
24/06/2524 June 2025 | Confirmation statement made on 2025-05-27 with updates |
01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-07-06 |
01/08/241 August 2024 | Sub-division of shares on 2024-07-06 |
01/08/241 August 2024 | Particulars of variation of rights attached to shares |
31/07/2431 July 2024 | Change of share class name or designation |
24/07/2424 July 2024 | Resolutions |
24/07/2424 July 2024 | Memorandum and Articles of Association |
19/07/2419 July 2024 | Appointment of Rashida Hankin as a director on 2024-07-06 |
19/07/2419 July 2024 | Appointment of Mr Mehul Kotecha as a director on 2024-07-06 |
19/07/2419 July 2024 | Appointment of Rahim Richard Hankin as a director on 2024-07-06 |
19/07/2419 July 2024 | Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 8 Devonshire Square London EC2M 4YJ on 2024-07-19 |
30/05/2430 May 2024 | Current accounting period extended from 2025-05-31 to 2025-07-31 |
28/05/2428 May 2024 | Incorporation |
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