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DAWN OPCO LIMITED

Company number 06300259

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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)
05 Jan 2022 AA Full accounts made up to 31 December 2020
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 132,035,283
18 Aug 2021 CH01 Director's details changed for Mr Jason David Myers on 1 May 2021
17 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
15 Dec 2020 AP01 Appointment of Mr Jason David Myers as a director on 11 December 2020
15 Dec 2020 TM01 Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
20 Aug 2020 CH01 Director's details changed for Ms Caroline Mary Roberts on 31 July 2020
20 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
20 Aug 2020 AD01 Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
14 Apr 2020 TM02 Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020
14 Apr 2020 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020
14 Apr 2020 AD01 Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37 25 Canada Square London E14 5LQ on 14 April 2020
08 Nov 2019 PSC05 Change of details for Welltower, Inc. as a person with significant control on 8 October 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
17 Oct 2018 CH01 Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 129,492,845
13 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
09 Jan 2018 AP01 Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018
08 Jan 2018 TM01 Termination of appointment of John Anthony Goodey as a director on 1 January 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016