DE AGOSTINI UK LIMITED

Company number 00966900

Date	Type	Description	View / Download
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)
17 Oct 2016	TM01	Termination of appointment of Alessandro Belloni as a director on 30 September 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-13 EUR 12,000,000 GBP 18,060,000	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-21 EUR 12,000,000 GBP 18,060,000	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-11 EUR 12,000,000 GBP 18,060,000	(6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Mar 2013	TM01	Termination of appointment of Adrian O'connell as a director	(1 page)
02 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
26 Jul 2012	AD01	Registered office address changed from 82 Silverthorne Road London SW8 3HE United Kingdom on 26 July 2012	(1 page)
04 Jul 2012	CH01	Director's details changed for Adrian Paul O'connell on 3 May 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Vincent Murray on 3 May 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Pietro Boroli on 3 May 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Alessandro Belloni on 3 May 2012	(2 pages)
10 Apr 2012	AD01	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8SD on 10 April 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Joseph Caplin as a director	(1 page)