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DIKEOSINI PLC

Company number 08227289

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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)
27 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 March 2013 GBP 3,277,815,216.794	View PDF Statement of capital following an allotment of shares on 3 March 2013 GBP 3,277,815,216.794 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP01	Appointment of Mr. Nicolas Caggelari as a director	View PDF Appointment of Mr. Nicolas Caggelari as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AP01	Appointment of Dda&Mb Helene Birgit Caggelari as a director	View PDF Appointment of Dda&Mb Helene Birgit Caggelari as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Birgit Kangelaris as a director	View PDF Termination of appointment of Birgit Kangelaris as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	TM01	Termination of appointment of Np Kangelaris as a director	View PDF Termination of appointment of Np Kangelaris as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	CERTNM	Company name changed itsb group PLC\certificate issued on 09/08/13 NM06 ‐	View PDF Company name changed itsb group PLC\certificate issued on 09/08/13 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-22 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 8 pages (8 pages)
24 Jun 2013	TM01	Termination of appointment of Klaus Louis as a director	View PDF Termination of appointment of Klaus Louis as a director - link opens in a new window - 1 page (1 page)
22 May 2013	AP01	Appointment of Mr. Klaus Juergen Louis as a director	View PDF Appointment of Mr. Klaus Juergen Louis as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 3,277,815,216.794 USD 2,000,000,000	View PDF Statement of capital following an allotment of shares on 17 October 2012 GBP 3,277,815,216.794 USD 2,000,000,000 - link opens in a new window - 3 pages (3 pages)
22 May 2013	CH01	Director's details changed for Mrs. Birgit Helene Kangelaris on 1 May 2013	View PDF Director's details changed for Mrs. Birgit Helene Kangelaris on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Mrs. Birgit Helene Kangelaris on 1 May 2013	View PDF Director's details changed for Mrs. Birgit Helene Kangelaris on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Mr. Np Kangelaris on 1 May 2013	View PDF Director's details changed for Mr. Np Kangelaris on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 3,277,815,216.794 USD 2,000,000,000	View PDF Statement of capital following an allotment of shares on 17 October 2012 GBP 3,277,815,216.794 USD 2,000,000,000 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AP01	Appointment of Dr. Sergei Lipov as a director	View PDF Appointment of Dr. Sergei Lipov as a director - link opens in a new window - 2 pages (2 pages)
05 May 2013	AP01	Appointment of Mr. Maximilian Gnan as a director	View PDF Appointment of Mr. Maximilian Gnan as a director - link opens in a new window - 2 pages (2 pages)
05 May 2013	AP01	Appointment of Mr. Klaus Juergen Louis as a director	View PDF Appointment of Mr. Klaus Juergen Louis as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	SH02	Sub-division of shares on 17 October 2012	View PDF Sub-division of shares on 17 October 2012 - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
25 Oct 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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