CIP (DAWN) NOMINEES LIMITED

Company number 11393085

Date	Type	Description	View / Download
01 Dec 2023	TM02	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023	(1 page)
17 Oct 2023	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	(1 page)
13 Oct 2023	PSC05	Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023	(2 pages)
28 Sep 2023	AD01	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
26 Jul 2022	TM01	Termination of appointment of Philip Roy Martin as a director on 22 July 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Stephen John Martin as a director on 10 June 2022	(1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
14 Jan 2021	TM01	Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020	(1 page)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)
23 Apr 2020	AP01	Appointment of Mr Philip Roy Martin as a director on 11 March 2020	(2 pages)
21 Apr 2020	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary on 11 March 2020	(2 pages)
27 Jan 2020	TM02	Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020	(1 page)
03 Dec 2019	TM01	Termination of appointment of Richard Tozer as a director on 3 December 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
04 Apr 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
13 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10	(3 pages)
21 Nov 2018	AP01	Appointment of Ms Anna Shih-Li Long as a director on 20 November 2018	(2 pages)
02 Jul 2018	PSC02	Notification of Tricor Secretaries Limited as a person with significant control on 1 June 2018	(2 pages)