DIONE MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Change of details for Dione Holdco Limited as a person with significant control on 2024-12-09 |
| 12/12/2412 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 |
| 26/09/2426 September 2024 | Notification of Dione Holdco Limited as a person with significant control on 2021-11-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-16 with updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Appointment of Mr Niall John Mccallum as a director on 2024-02-19 |
| 07/03/247 March 2024 | Termination of appointment of James Ian Pinder as a director on 2024-02-19 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Appointment of Mr Joseph Ian Spaulding as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Paul Russell Butcher as a director on 2023-09-01 |
| 17/01/2317 January 2023 | Second filing for the appointment of Clare Marie Thomas as a director |
| 09/01/239 January 2023 | Appointment of Mr James Ian Pinder as a director on 2023-01-05 |
| 06/01/236 January 2023 | Appointment of Clare Marie Thomas as a director on 2023-01-05 |
| 06/01/236 January 2023 | Termination of appointment of Mihir Lal as a director on 2023-01-05 |
| 06/01/236 January 2023 | Appointment of Paul Russell Butcher as a director on 2023-01-05 |
| 06/01/236 January 2023 | Termination of appointment of Michael Specht Bruun as a director on 2023-01-05 |
| 10/10/2210 October 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 15/12/2115 December 2021 | Termination of appointment of Natalia Ross as a director on 2021-12-13 |
| 13/12/2113 December 2021 | Current accounting period shortened from 2022-09-30 to 2022-06-30 |
| 10/12/2110 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-01 |
| 05/12/215 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Registration of charge 136296160002, created on 2021-11-22 |
| 22/11/2122 November 2021 | Registration of charge 136296160001, created on 2021-11-22 |
| 22/11/2122 November 2021 | Sub-division of shares on 2021-11-12 |
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