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DALI HOLDINGS LIMITED

Company number 11013191

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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)
23 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
31 Jul 2018	MR01	Registration of charge 110131910001, created on 25 July 2018	View PDF Registration of charge 110131910001, created on 25 July 2018 - link opens in a new window - 33 pages (33 pages)
18 Jul 2018	PSC07	Cessation of Hgcapital Mercury 2 Nominees Limited as a person with significant control on 30 October 2017	View PDF Cessation of Hgcapital Mercury 2 Nominees Limited as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2018	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 30 October 2017	View PDF Notification of Hg Pooled Management Limited as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 EUR 187,522.55 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2019	View PDF Statement of capital following an allotment of shares on 13 June 2018 EUR 187,522.55 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2019 - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	AP01	Appointment of Lorenzo Lepri as a director on 13 June 2018	View PDF Appointment of Lorenzo Lepri as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Claudio Corbetta as a director on 13 June 2018	View PDF Appointment of Claudio Corbetta as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 EUR 186,647.5 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2019	View PDF Statement of capital following an allotment of shares on 13 June 2018 EUR 186,647.5 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2019 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 EUR 184,022.22	View PDF Statement of capital following an allotment of shares on 13 June 2018 EUR 184,022.22 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 EUR 180,901	View PDF Statement of capital following an allotment of shares on 23 March 2018 EUR 180,901 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2018 EUR 136,586.31	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2018 EUR 136,586.31 - link opens in a new window - 8 pages (8 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 EUR 165,901.00	View PDF Statement of capital following an allotment of shares on 26 January 2018 EUR 165,901.00 - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 November 2017 EUR 134,586.31 ANNOTATION Clarification a second filed SH01 was registered on 19/02/18.	View PDF Statement of capital following an allotment of shares on 24 November 2017 EUR 134,586.31 ANNOTATION Clarification a second filed SH01 was registered on 19/02/18. - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 30 October 2017	View PDF Cessation of Hg Incorporations Limited as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	PSC02	Notification of Hgcapital Mercury 2 Nominees Limited as a person with significant control on 30 October 2017	View PDF Notification of Hgcapital Mercury 2 Nominees Limited as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 EUR 122,586.00	View PDF Statement of capital following an allotment of shares on 13 November 2017 EUR 122,586.00 - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 EUR 6,416	View PDF Statement of capital following an allotment of shares on 13 November 2017 EUR 6,416 - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	SH02	Sub-division of shares on 10 November 2017	View PDF Sub-division of shares on 10 November 2017 - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 10/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Nov 2017	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 - 1 page (1 page)
13 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-13 EUR 1	View PDF Incorporation Statement of capital on 2017-10-13 EUR 1 - link opens in a new window - 38 pages (38 pages)

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