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DALI INTERMEDIATE HOLDINGS LIMITED

Company number 11014557

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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)
09 Nov 2020 MISC Transfer of assets and liabilities
09 Nov 2020 MISC Notification from overseas registry of completion of cross-border merger
07 Aug 2020 MISC CB01 - notice of a cross border merger
29 Jun 2020 MR05 All of the property or undertaking has been released from charge 110145570004
29 Jun 2020 MR05 All of the property or undertaking has been released from charge 110145570003
19 Dec 2019 MR01 Registration of charge 110145570003, created on 13 December 2019
19 Dec 2019 MR01 Registration of charge 110145570004, created on 13 December 2019
04 Nov 2019 MR04 Satisfaction of charge 110145570001 in full
04 Nov 2019 MR04 Satisfaction of charge 110145570002 in full
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
07 Oct 2019 TM01 Termination of appointment of Nicholas David Lloyd Jordan as a director on 30 September 2019
07 Oct 2019 TM01 Termination of appointment of David Dong Sun as a director on 30 September 2019
07 Oct 2019 AP01 Appointment of Lorenzo Lepri Pollitzer De Pollenghi as a director on 30 September 2019
07 Oct 2019 AP01 Appointment of Lorenzo Chiriatti as a director on 30 September 2019
07 Oct 2019 AP01 Appointment of Federico Bronzi as a director on 30 September 2019
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 TM01 Termination of appointment of Enrico Grasso as a director on 4 March 2019
13 Feb 2019 MR01 Registration of charge 110145570002, created on 8 February 2019
08 Feb 2019 AP01 Appointment of David Dong Sun as a director on 5 February 2019
23 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
31 Jul 2018 MR01 Registration of charge 110145570001, created on 25 July 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • EUR 185,522.21
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • EUR 182,401
21 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The "sub-division" 26/01/2018
19 Feb 2018 SH02 Sub-division of shares on 10 November 2017