DEOLEO UK LIMITED

Company number 12290115

Date	Type	Description	View / Download
30 Oct 2024	MA	Memorandum and Articles of Association	(2 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
06 Apr 2023	AP01	Appointment of Aranzazu Cordero Hernandez as a director on 26 January 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of April Eileen Adams as a director on 31 December 2022	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
09 Nov 2022	AD01	Registered office address changed from Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Routeco Office Park C/O Freeths Llp Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 9 November 2022	(1 page)
08 Nov 2022	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 8 November 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
16 Nov 2021	AP01	Appointment of Rocio Hervella as a director on 28 October 2021	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
29 Oct 2021	TM01	Termination of appointment of Theatre Directorship Services Beta, S.a R.L. as a director on 28 October 2021	(1 page)
10 Aug 2021	AP01	Appointment of Mr Thomas Peter Boszko as a director on 28 July 2021	(2 pages)
09 Aug 2021	AP01	Appointment of April Eileen Adams as a director on 28 July 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Theatre Directorship Services Lambda, S.a R.L. as a director on 27 July 2021	(1 page)
06 Aug 2021	CH01	Director's details changed for Stefano Rettore on 28 July 2021	(2 pages)
06 Aug 2021	CH01	Director's details changed for Stefano Rettore on 28 July 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Randy Papadellis as a director on 27 July 2021	(1 page)
04 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
04 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(173 pages)
04 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Feb 2021	CH02	Director's details changed for Theatre Directorship Services Lambda, S.a R.L. on 24 June 2020	(1 page)
22 Feb 2021	CH02	Director's details changed for Theatre Directorship Services Gama, S.a R.L. on 24 June 2020	(1 page)