DIONE MIDCO LIMITED: Filings
Overview
| Company Name | DIONE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13629616 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIONE MIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 136296160002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 136296160001 in full | 1 pages | MR04 | ||||||
Registration of charge 136296160003, created on Mar 27, 2026 | 32 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Change of details for Dione Holdco Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from 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 16, 2024 with updates | 3 pages | CS01 | ||||||
Notification of Dione Holdco Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||||||
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 | ||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
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 | ||||||
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