DRAGONGLASS STAKIS SPE LIMITED

Company number 06398410

Date	Type	Description	View / Download
08 Jan 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 063984100015	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(5 pages)
13 Jun 2018	MR01	Registration of charge 063984100015, created on 7 June 2018	(68 pages)
23 May 2018	PSC02	Notification of Dragonglass Bidco Ltd as a person with significant control on 29 March 2018	(2 pages)
23 May 2018	PSC07	Cessation of Park Uk Holding Limited as a person with significant control on 29 March 2018	(1 page)
16 Apr 2018	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
16 Apr 2018	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
10 Apr 2018	MR01	Registration of charge 063984100014, created on 28 March 2018	(14 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 Mar 2018	MR01	Registration of charge 063984100013, created on 23 March 2018	(69 pages)
28 Mar 2018	MR01	Registration of charge 063984100011, created on 23 March 2018	(16 pages)
28 Mar 2018	MR01	Registration of charge 063984100012, created on 23 March 2018	(15 pages)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	(3 pages)
05 Mar 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 5 March 2018	(1 page)
28 Feb 2018	TM02	Termination of appointment of Thomas Charles Morey as a secretary on 22 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Sean Michael Dell'orto as a director on 22 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Thomas Mark Tolley as a director on 22 February 2018	(2 pages)
28 Feb 2018	AP04	Appointment of London Registrars Ltd as a secretary on 22 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Nicholas Mark Chadwick as a director on 22 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Ms Sarah Broughton as a director on 22 February 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
14 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 15/10/2016	(7 pages)
10 Mar 2017	AD01	Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 40 Bank Street Level 29 London E14 5DS on 10 March 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 14/03/2017	(6 pages)