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DOF UK MERIDIA HOLDINGS V LIMITED

Company number 10996890

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
18 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Jan 2023	AD01	Registered office address changed from C/O Siguler Guff Uk Llp Brookfield House, 4th Floor 44 Davies Street London W1K 5JA United Kingdom to 45 Pall Mall 45 Pall Mall London SW1Y5JG on 5 January 2023	View PDF Registered office address changed from C/O Siguler Guff Uk Llp Brookfield House, 4th Floor 44 Davies Street London W1K 5JA United Kingdom to 45 Pall Mall 45 Pall Mall London SW1Y5JG on 5 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of David George Boal as a director on 30 September 2021	View PDF Termination of appointment of David George Boal as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
29 Oct 2020	PSC07	Cessation of Siguler Guff Uk Gp Holdings Ltd as a person with significant control on 29 October 2020	View PDF Cessation of Siguler Guff Uk Gp Holdings Ltd as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	PSC07	Cessation of Siguler Guff Europe Ltd as a person with significant control on 29 October 2020	View PDF Cessation of Siguler Guff Europe Ltd as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	PSC02	Notification of Siguler Guff Capital, Lp as a person with significant control on 4 October 2017	View PDF Notification of Siguler Guff Capital, Lp as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 EUR 675,001	View PDF Statement of capital following an allotment of shares on 25 June 2019 EUR 675,001 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 EUR 337,501	View PDF Statement of capital following an allotment of shares on 5 July 2018 EUR 337,501 - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-04 EUR 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-04 EUR 5 - link opens in a new window - 33 pages (33 pages)

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DOF UK MERIDIA HOLDINGS V LIMITED

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