DAWN OPCO LIMITED

Company number 06300259

Date	Type	Description	View / Download
11 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
09 Jun 2017	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr John Anthony Goodey as a director on 26 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 26 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Justin Skiver as a director on 26 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 26 April 2016	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
31 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 36,492,845	(8 pages)
01 May 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 36,492,845	(8 pages)
06 Aug 2014	AD04	Register(s) moved to registered office address Lacon House 84 Theobalds Road London WC1X 8RW	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 36,492,845	(5 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
27 Nov 2013	CC04	Statement of company's objects	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
08 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)