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DANONE LIMITED

Company number 01769822

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 21 September 2024 This document is being processed and will be available in 10 days.
18 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM01	Termination of appointment of James Forster Mayer as a director on 28 May 2024	View PDF Termination of appointment of James Forster Mayer as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Adam Joseph Cuadra as a director on 28 May 2024	View PDF Termination of appointment of Adam Joseph Cuadra as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023	View PDF Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 21 September 2023	View PDF Liquidators' statement of receipts and payments to 21 September 2023 - link opens in a new window - 18 pages (18 pages)
05 Oct 2022	AD01	Registered office address changed from 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom to 22 York Buildings London WC2N 6JU on 5 October 2022	View PDF Registered office address changed from 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom to 22 York Buildings London WC2N 6JU on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-22 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	TM01	Termination of appointment of Carles Vall Escardo as a director on 25 August 2022	View PDF Termination of appointment of Carles Vall Escardo as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 24,627,029.00	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 24,627,029.00 - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH19	Statement of capital on 24 May 2022 GBP 1	View PDF Statement of capital on 24 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2022	CAP-SS	Solvency Statement dated 20/05/22	View PDF Solvency Statement dated 20/05/22 - link opens in a new window - 1 page (1 page)
24 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Catherine Germaine Lewko as a director on 17 December 2021	View PDF Appointment of Catherine Germaine Lewko as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr James Forster Mayer as a director on 17 December 2021	View PDF Appointment of Mr James Forster Mayer as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Adam Joseph Cuadra as a director on 17 December 2021	View PDF Appointment of Adam Joseph Cuadra as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Paul Leslie Avis as a director on 17 December 2021	View PDF Termination of appointment of Paul Leslie Avis as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Leila Karimi as a director on 17 December 2021	View PDF Termination of appointment of Leila Karimi as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Mar 2021	AP01	Appointment of Paul Leslie Avis as a director on 23 February 2021	View PDF Appointment of Paul Leslie Avis as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)

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DANONE LIMITED

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