DEOLEO FINANCIAL LIMITED

Company number 12290660

Date	Type	Description	View / Download
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 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)
10 Nov 2022	PSC05	Change of details for Deoleo Uk Limited as a person with significant control on 25 October 2022	(2 pages)
09 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 C/O Freeths Llp Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 9 November 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
16 Feb 2022	TM01	Termination of appointment of Theatre Directorship Services Lambda, S.a R.L. as a director on 20 January 2022	(1 page)
16 Feb 2022	AP01	Appointment of April Eileen Adams as a director on 20 January 2022	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
06 Aug 2021	TM01	Termination of appointment of Randy Papadellis as a director on 27 July 2021	(1 page)
06 Aug 2021	AP01	Appointment of Stefano Rettore as a director on 28 July 2021	(2 pages)
06 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
06 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(174 pages)
06 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 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)
09 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(5 pages)
10 Jul 2020	MR01	Registration of charge 122906600002, created on 24 June 2020	(95 pages)
09 Jul 2020	AP01	Appointment of Laurence Patrick Mcilwee as a director on 24 June 2020	(2 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reorganisation/app directors 24/06/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jul 2020	MA	Memorandum and Articles of Association	(26 pages)
30 Jun 2020	AP02	Appointment of Theatre Directorship Services Lambda, S.a R.L. as a director on 24 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Randy Papadellis as a director on 24 June 2020	(2 pages)