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DEOLEO UK LIMITED

Company number 12290115

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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)
22 Feb 2021	CH02	Director's details changed for Theatre Directorship Services Beta, S.a R.L. on 24 June 2020	View PDF Director's details changed for Theatre Directorship Services Beta, S.a R.L. on 24 June 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	AP01	Appointment of Laurence Patrick Mcilwee as a director on 24 June 2020	View PDF Appointment of Laurence Patrick Mcilwee as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reorganisation/app directors 24/06/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Reorganisation/app directors 24/06/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Fernando Valdes Bueno as a director on 24 June 2020	View PDF Appointment of Fernando Valdes Bueno as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP02	Appointment of Theatre Directorship Services Lambda, S.a R.L. as a director on 24 June 2020	View PDF Appointment of Theatre Directorship Services Lambda, S.a R.L. as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP02	Appointment of Theatre Directorship Services Gama, S.a R.L. as a director on 24 June 2020	View PDF Appointment of Theatre Directorship Services Gama, S.a R.L. as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP02	Appointment of Theatre Directorship Services Beta, S.a R.L. as a director on 24 June 2020	View PDF Appointment of Theatre Directorship Services Beta, S.a R.L. as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Stefano Rettore as a director on 24 June 2020	View PDF Appointment of Stefano Rettore as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Gianluca Bolla as a director on 24 June 2020	View PDF Appointment of Gianluca Bolla as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Randy Papadellis as a director on 24 June 2020	View PDF Appointment of Randy Papadellis as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	MR01	Registration of charge 122901150001, created on 24 June 2020	View PDF Registration of charge 122901150001, created on 24 June 2020 - link opens in a new window - 53 pages (53 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 EUR 10,000,000 GBP 1	View PDF Statement of capital following an allotment of shares on 24 June 2020 EUR 10,000,000 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-30 GBP 1	View PDF Incorporation Statement of capital on 2019-10-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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