DIONE HOLDCO LIMITED: Filings
Overview
| Company Name | DIONE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13620220 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIONE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Director's details changed for Mr Joseph Ian Spaulding on Oct 04, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Appointment of Mr Niall John Mccallum as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Ian Pinder as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 87 pages | AA | ||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Joseph Ian Spaulding as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Russell Butcher as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Clare Marie Thomas as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr James Ian Pinder as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Mihir Lal as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Specht Bruun as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||
Appointment of Clare Marie Thomas as a director on Jan 05, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Paul Russell Butcher as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 19, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of Natalia Ross as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0