DYON UK LIMITED

Company number 05389810

Date	Type	Description	View / Download
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020	(1 page)
21 Jul 2020	AP01	Appointment of Adrianus Christiaan Van Der Weijden as a director on 22 June 2020	(2 pages)
21 Jul 2020	AP01	Appointment of Alexander Thijs Israël as a director on 22 June 2020	(2 pages)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21	(4 pages)
16 Mar 2020	AD02	Register inspection address has been changed from C/O C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Fifth Floor 100 Wood Street London EC2V 7EX	(1 page)
13 Mar 2020	AD04	Register(s) moved to registered office address Fifth Floor 100 Wood Street London EC2V 7EX	(1 page)
03 Mar 2020	MR01	Registration of charge 053898100004, created on 26 February 2020	(38 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
01 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Apr 2019	SH08	Change of share class name or designation	(2 pages)
24 Apr 2019	MR01	Registration of charge 053898100003, created on 12 April 2019	(31 pages)
17 Apr 2019	MR01	Registration of charge 053898100002, created on 11 April 2019	(30 pages)
17 Apr 2019	MR01	Registration of charge 053898100001, created on 11 April 2019	(38 pages)
15 Apr 2019	PSC05	Change of details for One-Dyas E&P Limited as a person with significant control on 15 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Robert Jan Baurdoux on 1 April 2019	(2 pages)
15 Apr 2019	AD01	Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Fifth Floor 100 Wood Street London EC2V 7EX on 15 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Petrus Johannes Waaijer as a director on 1 April 2019	(1 page)
15 Apr 2019	TM02	Termination of appointment of Geoffrey Picton-Turbervill as a secretary on 1 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Alexander Ferdinand Diederik Berger as a director on 1 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Christiaan Hendrik De Ruyter Van Steveninck as a director on 1 April 2019	(2 pages)
15 Apr 2019	PSC05	Change of details for Dyon E&P Ltd as a person with significant control on 5 April 2019	(2 pages)
15 Apr 2019	PSC05	Change of details for Dyas Uk as a person with significant control on 2 April 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)