DIONE HOLDCO LIMITED

Date	Description
28/08/2528 August 2025 New	Director's details changed for Mr Joseph Ian Spaulding on 2024-10-04 View Document
12/12/2412 December 2024	Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 View Document
09/12/249 December 2024	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 View Document
23/09/2423 September 2024	Confirmation statement made on 2024-09-13 with no updates View Document
28/08/2428 August 2024	Full accounts made up to 2023-12-31 View Document
07/03/247 March 2024	Appointment of Mr Niall John Mccallum as a director on 2024-02-19 View Document
07/03/247 March 2024	Termination of appointment of James Ian Pinder as a director on 2024-02-19 View Document
22/09/2322 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
21/09/2321 September 2023	Confirmation statement made on 2023-09-13 with no updates View Document
13/09/2313 September 2023	Appointment of Mr Joseph Ian Spaulding as a director on 2023-09-01 View Document
04/09/234 September 2023	Termination of appointment of Paul Russell Butcher as a director on 2023-09-01 View Document
17/01/2317 January 2023	Second filing for the appointment of Clare Marie Thomas as a director View Document
09/01/239 January 2023	Appointment of Mr James Ian Pinder as a director on 2023-01-05 View Document

06/01/236 January 2023	Appointment of Paul Russell Butcher as a director on 2023-01-05 View Document
06/01/236 January 2023	Termination of appointment of Michael Specht Bruun as a director on 2023-01-05 View Document
06/01/236 January 2023	Appointment of Clare Marie Thomas as a director on 2023-01-05 View Document
06/01/236 January 2023	Termination of appointment of Mihir Lal as a director on 2023-01-05 View Document
10/10/2210 October 2022	Current accounting period extended from 2022-06-30 to 2022-12-31 View Document
14/09/2214 September 2022	Confirmation statement made on 2022-09-13 with updates View Document
15/12/2115 December 2021	Termination of appointment of Natalia Ross as a director on 2021-12-13 View Document
13/12/2113 December 2021	Current accounting period shortened from 2022-09-30 to 2022-06-30 View Document
09/12/219 December 2021	Second filing of a statement of capital following an allotment of shares on 2021-12-01 View Document
05/12/215 December 2021	Statement of capital following an allotment of shares on 2021-11-30 View Document
22/11/2122 November 2021	Sub-division of shares on 2021-11-12 View Document
22/11/2122 November 2021	Resolutions View Document
22/11/2122 November 2021	Resolutions View Document