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DAWN UK HOLDCO II LIMITED

Company number 11651735

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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)
03 Jun 2020	AP04	Appointment of F&L Cosec Limited as a secretary on 1 June 2020	View PDF Appointment of F&L Cosec Limited as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from Level 25 1 Canada Square Canary Wharf London E14 5AA to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 June 2020	View PDF Registered office address changed from Level 25 1 Canada Square Canary Wharf London E14 5AA to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Ms Sarah May Button as a director on 6 May 2020	View PDF Appointment of Ms Sarah May Button as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020	View PDF Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	CH01	Director's details changed for Mr Paul Lucas Sim on 21 October 2019	View PDF Director's details changed for Mr Paul Lucas Sim on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Jonathan Grant Kelly on 21 October 2019	View PDF Director's details changed for Mr Jonathan Grant Kelly on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Gabriele Montesi on 21 October 2019	View PDF Director's details changed for Mr Gabriele Montesi on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 USD 201	View PDF Statement of capital following an allotment of shares on 18 December 2018 USD 201 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-31 USD 1	View PDF Incorporation Statement of capital on 2018-10-31 USD 1 - link opens in a new window - 62 pages (62 pages)

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