DL HUDSON LIMITED

Company number 10155996

Date	Type	Description	View / Download
09 Jun 2021	TM01	Termination of appointment of Aurelio Latella as a director on 25 May 2021	(1 page)
22 Jan 2021	MR01	Registration of charge 101559960001, created on 15 January 2021	(26 pages)
07 Dec 2020	PSC07	Cessation of Swapnil Mokashi as a person with significant control on 7 December 2020	(1 page)
16 Oct 2020	AD01	Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 120 New Cavendish Street London W1W 6XX on 16 October 2020	(1 page)
04 Sep 2020	PSC04	Change of details for Mr Swapnil Mokashi as a person with significant control on 31 July 2020	(2 pages)
20 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Aug 2020	SH08	Change of share class name or designation	(2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(26 pages)
12 Aug 2020	PSC02	Notification of Callan Partners Limited as a person with significant control on 31 July 2020	(2 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(4 pages)
12 Aug 2020	PSC07	Cessation of Rektron Aq Limited as a person with significant control on 31 July 2020	(1 page)
12 Aug 2020	PSC01	Notification of Swapnil Mokashi as a person with significant control on 31 July 2020	(2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 EUR 4,418	(3 pages)
15 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
17 Oct 2019	AA	Full accounts made up to 31 July 2019	(24 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
18 Apr 2019	AP01	Appointment of Mr Moises Michan Portillo as a director on 1 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Swapnil Mokashi as a director on 1 April 2019	(1 page)
15 Apr 2019	AA	Full accounts made up to 31 July 2018	(19 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 EUR 3,100	(3 pages)
21 Feb 2019	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 22a St. James's Square London SW1Y 4JH on 21 February 2019	(1 page)
19 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)