DION GLOBAL SOLUTIONS (UK) LIMITED

Company number 04885855

Date	Type	Description	View / Download
18 Jul 2018	TM01	Termination of appointment of Michel Alfonsus Petrus Borst as a director on 22 June 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr. Inder Jeet Singh as a director on 22 June 2018	(2 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
13 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
24 Aug 2016	AP01	Appointment of Mr. Michel Alfonsus Petrus Borst as a director on 5 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Joseph Leslie Nash as a director on 5 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Ralph James Horne as a director on 5 August 2016	(1 page)
23 Aug 2016	TM02	Termination of appointment of Ralph James Horne as a secretary on 5 August 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr. Gopala Subramanium as a director on 5 August 2016	(2 pages)
13 Jun 2016	AUD	Auditor's resignation	(2 pages)
24 May 2016	AUD	Auditor's resignation	(1 page)
25 Apr 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
15 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 13,926,746	(4 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
17 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 13,926,746	(4 pages)
07 Jul 2014	TM01	Termination of appointment of Pradeep Raniga as a director	(1 page)
27 Jun 2014	AP01	Appointment of Mr Pradeep Ratilal Raniga as a director	(2 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 13,926,746	(3 pages)
18 Feb 2014	AP03	Appointment of Mr Ralph James Horne as a secretary	(2 pages)
18 Feb 2014	TM02	Termination of appointment of Katherine Alexander as a secretary	(1 page)
15 Jan 2014	CH01	Director's details changed for Ralph James Horne on 1 November 2013	(2 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
05 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	(4 pages)

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