DA VINCI HOLDCO LIMITED

Company number 12303021

Date	Type	Description	View / Download
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(4 pages)
18 Jun 2020	AD04	Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT	(1 page)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 317.143	(3 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(5 pages)
27 Jan 2020	AD03	Register(s) moved to registered inspection location Suite 343 Linen Hall 162-168 Regent Street London W1B 5TD	(1 page)
27 Jan 2020	AD02	Register inspection address has been changed to Suite 343 Linen Hall 162-168 Regent Street London W1B 5TD	(1 page)
13 Jan 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from 105-106 New Bond Street London W1S 1DN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 13 January 2020	(1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 20/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Dec 2019	SH02	Sub-division of shares on 20 November 2019	(6 pages)
28 Nov 2019	PSC07	Cessation of Thomas James Smith as a person with significant control on 20 November 2019	(1 page)
28 Nov 2019	PSC07	Cessation of Charles Graham Pendred as a person with significant control on 20 November 2019	(1 page)
28 Nov 2019	PSC01	Notification of Robert Napier Keith as a person with significant control on 20 November 2019	(2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 20	(3 pages)
28 Nov 2019	MR01	Registration of charge 123030210001, created on 20 November 2019	(24 pages)
07 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-07 GBP 2	(13 pages)