DE AGOSTINI UK LIMITED

Company number 00966900

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
18 Oct 2023	AP01	Appointment of Mr Francisco Javier Girbau Roca as a director on 16 October 2023	(2 pages)
18 Oct 2023	TM01	Termination of appointment of Pietro Boroli as a director on 16 October 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
21 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
17 Aug 2022	AD01	Registered office address changed from C/O Royds Withy King Llp 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 17 August 2022	(1 page)
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)