DALI HOLDINGS LIMITED

Company number 11013191

Date	Type	Description	View / Download
09 Nov 2020	MISC	Transfer of assets and liabilities	(1 page)
09 Nov 2020	MISC	Notification from overseas registry of completion of cross-border merger	(1 page)
07 Aug 2020	MISC	CB01 - notice of a cross border merger	(38 pages)
29 Jun 2020	MR05	All of the property or undertaking has been released from charge 110131910003	(1 page)
19 Dec 2019	MR01	Registration of charge 110131910003, created on 13 December 2019	(45 pages)
04 Nov 2019	MR04	Satisfaction of charge 110131910001 in full	(1 page)
04 Nov 2019	MR04	Satisfaction of charge 110131910002 in full	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(6 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Oct 2019	PSC05	Change of details for Hg Pooled Management Limited as a person with significant control on 30 September 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Lorenzo Lepri on 13 June 2018	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Nicholas David Lloyd Jordan as a director on 30 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of David Dong Sun as a director on 30 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Francesco Violante as a director on 30 September 2019	(1 page)
08 Apr 2019	SH03	Purchase of own shares.	(3 pages)
25 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2018 EUR 187,522.55	(9 pages)
25 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2018 EUR 186,647.50	(8 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
15 Mar 2019	TM01	Termination of appointment of Enrico Grasso as a director on 4 March 2019	(1 page)
14 Mar 2019	SH06	Cancellation of shares. Statement of capital on 7 March 2019 EUR 187,522.46	(6 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 EUR 187,872.59	(4 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 EUR 187,785.09	(4 pages)
13 Feb 2019	MR01	Registration of charge 110131910002, created on 8 February 2019	(33 pages)
08 Feb 2019	AP01	Appointment of David Dong Sun as a director on 5 February 2019	(2 pages)
24 Oct 2018	AP01	Appointment of Mr. Francesco Violante as a director on 1 October 2018	(2 pages)