DNI GERMAN HOLDINGS I LIMITED

Company number 07628820

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
14 May 2024	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom to 98 Theobalds Road London WC1X 8WB	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
13 Feb 2023	CH01	Director's details changed for Ms Hester Jane Wheeley on 13 February 2023	(2 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
25 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
07 Jul 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
18 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
26 Jul 2018	TM01	Termination of appointment of Yitzchok Shmulewitz as a director on 26 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Sep 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 30,874,850	(5 pages)
23 Jun 2016	AD04	Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB	(1 page)
23 May 2016	TM01	Termination of appointment of Deirdre Forbes as a director on 13 May 2016	(1 page)
12 May 2016	AP01	Appointment of Mr James Richard Cooke as a director on 12 May 2016	(2 pages)