DIKEOSINI PLC

Company number 08227289

Date	Type	Description	View / Download
04 Jul 2018	TM01	Termination of appointment of Maximilian Gnan as a director on 4 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Sergei Lipov as a director on 4 July 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
04 Sep 2017	AD01	Registered office address changed from 63 Suite 2 Broadway Stratford London E15 4BQ England to 17 Beechcroft Close C/O C&C Family Office Ascot SL5 7DB on 4 September 2017	(1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Mar 2017	CH01	Director's details changed for Helene Birgit Caggelari on 1 March 2017	(2 pages)
04 Mar 2017	CH01	Director's details changed for Helene Birgit Caggelari on 1 March 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of London Registrars Ltd as a secretary on 10 February 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(10 pages)
13 Feb 2017	AP03	Appointment of Nicolas Caggelari as a secretary on 13 February 2017	(2 pages)
23 Nov 2016	SH03	Purchase of own shares.	(3 pages)
17 Oct 2016	CH01	Director's details changed for Helene Birgit Caggelari on 1 October 2016	(2 pages)
14 Oct 2016	CH01	Director's details changed for Mr. Nicolas Caggelari on 1 October 2016	(2 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
07 Jun 2016	AD01	Registered office address changed from 63 Broadway Suite 2 London E15 4BQ England to 63 Suite 2 Broadway Stratford London E15 4BQ on 7 June 2016	(1 page)
06 Jun 2016	AA01	Previous accounting period extended from 30 December 2015 to 31 December 2015	(1 page)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 61,997.52 USD 15,550,000,000	(8 pages)
06 Jun 2016	AD01	Registered office address changed from C/O N Caggelari 17 Beechcroft Close Ascot Berkshire SL5 7DB England to 63 Broadway Suite 2 London E15 4BQ on 6 June 2016	(1 page)
04 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 61,997.52 USD 15,550,000,000	(9 pages)
04 Jun 2016	AD04	Register(s) moved to registered office address C/O N Caggelari 17 Beechcroft Close Ascot Berkshire SL5 7DB	(1 page)
04 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 61,997.52	(3 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 USD 15,550,000,000 GBP 61,997.52	(4 pages)
24 Mar 2016	AP04	Appointment of London Registrars Ltd as a secretary on 7 March 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Sharon Hall as a secretary on 7 March 2016	(1 page)
15 Feb 2016	AD02	Register inspection address has been changed from 40 Bank Street 18th Floor Zoi Bilderberg Law Practice Canary Wharf London E14 5NR England to Floor 3 Suite 2 17 Beechcroft Close Ascot Berkshire SL5 7DB	(1 page)

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