DA VINCI HOLDCO LIMITED

Company number 12303021

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2023	AD01	Registered office address changed from PO Box 4385 12303021 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 17 November 2023	(1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2023	DS01	Application to strike the company off the register	(1 page)
22 Sep 2023	RP05	Registered office address changed to PO Box 4385, 12303021 - Companies House Default Address, Cardiff, CF14 8LH on 22 September 2023	(1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Mar 2023	MA	Memorandum and Articles of Association	(40 pages)
09 Mar 2023	TM01	Termination of appointment of Thomas James Smith as a director on 6 March 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	(6 pages)
25 Jan 2023	AD03	Register(s) moved to registered inspection location Stonecross Trumpington High Street Cambridge CB2 9SU	(1 page)
25 Jan 2023	AD04	Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT	(1 page)
25 Jan 2023	AD02	Register inspection address has been changed from Suite 343 Linen Hall 162-168 Regent Street London W1B 5TD England to Stonecross Trumpington High Street Cambridge CB2 9SU	(1 page)
08 Dec 2022	CH01	Director's details changed for Mr Edward Peter French on 1 December 2022	(2 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	(40 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	(42 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
21 Mar 2022	AP01	Appointment of Mr Edward Peter French as a director on 7 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Edward John David Stevens as a director on 7 March 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
31 Dec 2021	TM01	Termination of appointment of Charles Graham Pendred as a director on 6 December 2021	(1 page)
21 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(6 pages)
24 Jul 2020	AP01	Appointment of Mr Edward John David Stevens as a director on 23 July 2020	(2 pages)
18 Jun 2020	AD04	Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT	(1 page)