DANONE FINANCING UK LIMITED

Company number 08808080

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2021	SH20	Statement by Directors	(1 page)
08 Feb 2021	SH19	Statement of capital on 8 February 2021 GBP 1	(3 pages)
08 Feb 2021	CAP-SS	Solvency Statement dated 19/01/21	(1 page)
08 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
09 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
25 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
25 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Jun 2020	CH01	Director's details changed for Adam Joseph Cuadra on 24 June 2020	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
10 Oct 2019	TM01	Termination of appointment of Sudip Dasgupta as a director on 30 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Irene Boj as a director on 30 September 2019	(1 page)
10 Oct 2019	AP01	Appointment of Adam Joseph Cuadra as a director on 30 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Leila Karimi as a director on 30 September 2019	(2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
14 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 USD 937,133,013 GBP 1	(4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
14 Nov 2017	AP01	Appointment of Paul Leslie Avis as a director on 14 November 2017	(2 pages)