SE DYLAN LTD
Company number 14227938 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Notification of Se Pendragon Limited as a person with significant control on 2026-05-06 · 2 pages | View document |
| 12 May 2026 | Appointment of Ms Emmanuelle Ricaud as a director on 2026-05-06 · 2 pages | View document |
| 12 May 2026 | Cessation of Source Galileo Limited as a person with significant control on 2026-05-06 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Arno Verbeek as a director on 2026-05-06 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Katy Elizabeth Hogg as a director on 2026-05-06 · 1 page | View document |
| 11 May 2026 | Appointment of Mr Kevin Joseph Lynch as a director on 2026-05-06 · 2 pages | View document |
| 11 May 2026 | Appointment of Mr Garrett Conan Morrison as a director on 2026-05-06 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Emmanuelle Ricaud as a director on 2026-05-06 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Gina Cassidy as a director on 2026-05-06 · 1 page | View document |
| 29 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-17 · 3 pages | View document |
| 23 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages | View document |
| 23 Feb 2026 | PARENT_ACC · 60 pages | View document |
| 23 Feb 2026 | GUARANTEE2 · 4 pages | View document |
| 23 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 16 Feb 2026 | AGREEMENT2 · 2 pages | View document |
| 16 Feb 2026 | GUARANTEE2 · 4 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-11-15 with updates · 5 pages | View document |
| 20 Oct 2025 | Termination of appointment of Torben Andersen as a director on 2025-10-02 · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 29 Nov 2024 | Appointment of Ms Katy Hogg as a director on 2024-11-07 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Paolo Grossi as a director on 2024-09-10 · 1 page | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 5 pages | View document |
| 22 Oct 2024 | Termination of appointment of Olivier Renon as a director on 2024-09-10 · 1 page | View document |
| 22 Oct 2024 | Appointment of Paolo Grossi as a director on 2024-09-10 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Appointment of Gina Cassidy as a director on 2024-02-21 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Fintan Whelan as a director on 2024-02-21 · 1 page | View document |
| 4 Mar 2024 | Termination of appointment of Garrett Morrison as a director on 2024-02-21 · 1 page | View document |
| 4 Mar 2024 | Termination of appointment of Kevin Joseph Lynch as a director on 2024-02-21 · 1 page | View document |
| 4 Mar 2024 | Appointment of Arno Verbeek as a director on 2024-02-21 · 2 pages | View document |
| 4 Mar 2024 | Appointment of Olivier Renon as a director on 2024-02-21 · 2 pages | View document |
| 4 Jan 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Jan 2024 | Appointment of Emmanuelle Ricaud as a director on 2023-10-16 · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 4 Jan 2024 | Resolutions · 2 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 8 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-16 · 3 pages | View document |
| 27 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 10 Jul 2023 | Change of details for Source Energie Uk Limited as a person with significant control on 2022-08-31 · 2 pages | View document |
| 15 Jun 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |