DIONE MIDCO LIMITED

Company number 13629616

Date	Type	Description	View / Download
26 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	(3 pages)
26 Sep 2024	PSC02	Notification of Dione Holdco Limited as a person with significant control on 30 November 2021	(2 pages)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
08 Mar 2024	AP01	Appointment of Mr Niall John Mccallum as a director on 19 February 2024	(2 pages)
07 Mar 2024	TM01	Termination of appointment of James Ian Pinder as a director on 19 February 2024	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
13 Sep 2023	AP01	Appointment of Mr Joseph Ian Spaulding as a director on 1 September 2023	(2 pages)
04 Sep 2023	TM01	Termination of appointment of Paul Russell Butcher as a director on 1 September 2023	(1 page)
17 Jan 2023	RP04AP01	Second filing for the appointment of Clare Marie Thomas as a director	(3 pages)
09 Jan 2023	AP01	Appointment of Mr James Ian Pinder as a director on 5 January 2023	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Mihir Lal as a director on 5 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Michael Specht Bruun as a director on 5 January 2023	(1 page)
06 Jan 2023	AP01	Appointment of Clare Marie Thomas as a director on 5 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2023	(3 pages)
06 Jan 2023	AP01	Appointment of Paul Russell Butcher as a director on 5 January 2023	(2 pages)
10 Oct 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	(4 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 8,133.21	(3 pages)
15 Dec 2021	TM01	Termination of appointment of Natalia Ross as a director on 13 December 2021	(1 page)
13 Dec 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	(1 page)
10 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 8,133.2	(4 pages)
05 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 8,133.2 ANNOTATION Clarification a second filed SH01 was registered on 10/12/21	(4 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	(21 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/11/2021	(1 page)