DE AGOSTINI UK LIMITED

Company number 00966900

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Date	Type	Description	View / Download
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
23 Mar 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
29 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(4 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 EUR 40,200,000 GBP 38,060,000	(3 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 EUR 37,200,000 GBP 38,060,000	(3 pages)
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	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
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	(1 page)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
17 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(5 pages)
15 Oct 2018	CH01	Director's details changed for Mr Nicola Drago on 1 April 2018	(2 pages)
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	(3 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 EUR 32,300,000 GBP 38,060,000	(3 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
23 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Oct 2017	PSC07	Cessation of Deagostini Partwork Holding Bv as a person with significant control on 20 October 2017	(1 page)
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	(1 page)
29 Sep 2017	TM01	Termination of appointment of Vincent Murray as a director on 21 July 2017	(1 page)
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	(3 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 EUR 27,000,000 GBP 18,060,000	(3 pages)
26 Oct 2016	AP01	Appointment of Mr Nicola Drago as a director on 26 October 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)