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DE AGOSTINI UK LIMITED

Company number 00966900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 AA Full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • EUR 40,200,000
  • GBP 38,060,000
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • EUR 37,200,000
  • GBP 38,060,000
20 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in share cap 24/04/2019
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 AD01 Registered office address changed from Battersea Studios 2 82 Silverthorne Road London SW8 3HE to C/O Royds Withy King Llp 69 Carter Lane London EC4V 5EQ on 8 July 2019
02 Nov 2018 AA Full accounts made up to 31 December 2017
17 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
15 Oct 2018 CH01 Director's details changed for Mr Nicola Drago on 1 April 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased 26/06/2018
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • EUR 32,300,000
  • GBP 38,060,000
03 Nov 2017 AA Full accounts made up to 31 December 2016
23 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
23 Oct 2017 PSC08 Notification of a person with significant control statement
20 Oct 2017 PSC07 Cessation of Deagostini Partwork Holding Bv as a person with significant control on 20 October 2017
20 Oct 2017 AD02 Register inspection address has been changed from C/O Royds Llp 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ
29 Sep 2017 TM01 Termination of appointment of Vincent Murray as a director on 21 July 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The authorised share capital be increased from £20,270,000 and €20,000,000 to £20,270,000 to €35,000,000. this power shall: be LIMITED to the allotment of equity securities up to an aggregate nominal amount of €15,000,000; and expire on the 5TH anniversary of the date of this resolution. 27/07/2017
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • EUR 27,000,000
  • GBP 18,060,000
26 Oct 2016 AP01 Appointment of Mr Nicola Drago as a director on 26 October 2016
17 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates