Companies House does not verify the accuracy of the information filed

DA VINCI HOLDINGS LIMITED

Company number 11887600

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Oct 2021	TM01	Termination of appointment of Wei Chin Wang as a director on 7 September 2021	View PDF Termination of appointment of Wei Chin Wang as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
23 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AP01	Appointment of Mrs Wei Chin Wang as a director on 19 April 2021	View PDF Appointment of Mrs Wei Chin Wang as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Hu Weixiong as a director on 19 April 2021	View PDF Termination of appointment of Hu Weixiong as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
17 Jul 2020	AP01	Appointment of Hu Weixiong as a director on 16 July 2020	View PDF Appointment of Hu Weixiong as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM01	Termination of appointment of Xiuyun Liu as a director on 16 July 2020	View PDF Termination of appointment of Xiuyun Liu as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AP01	Appointment of Mrs Silvia Scagnelli as a director on 9 August 2019	View PDF Appointment of Mrs Silvia Scagnelli as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Cedric Charles Marcel Bossert as a director on 9 August 2019	View PDF Termination of appointment of Cedric Charles Marcel Bossert as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 CNY 86,000	View PDF Statement of capital following an allotment of shares on 29 July 2019 CNY 86,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	PSC05	Change of details for The Net-a-Porter Group Limited as a person with significant control on 29 July 2019	View PDF Change of details for The Net-a-Porter Group Limited as a person with significant control on 29 July 2019 - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	PSC02	Notification of Alibaba.Com(Europe)Limited as a person with significant control on 29 July 2019	View PDF Notification of Alibaba.Com(Europe)Limited as a person with significant control on 29 July 2019 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AP01	Appointment of Mr John Michael Evans as a director on 29 July 2019	View PDF Appointment of Mr John Michael Evans as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Ms Xiuyun Liu as a director on 29 July 2019	View PDF Appointment of Ms Xiuyun Liu as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Ms Alison Brett Loehnis as a director on 29 July 2019	View PDF Appointment of Ms Alison Brett Loehnis as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr Geoffroy Michel Marie Lefebvre as a director on 29 July 2019	View PDF Appointment of Mr Geoffroy Michel Marie Lefebvre as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH14	Redenomination of shares. Statement of capital 23 July 2019 CNY 860	View PDF Redenomination of shares. Statement of capital 23 July 2019 CNY 860 - link opens in a new window - 6 pages (6 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-18 GBP 100	View PDF Incorporation Statement of capital on 2019-03-18 GBP 100 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

DA VINCI HOLDINGS LIMITED

Filter by category