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DAKOTA ONE LIMITED

Company number 12245158

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2024	RP10	Address of person with significant control Leonardo Casciere changed to 12245158 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 August 2024	View PDF Address of person with significant control Leonardo Casciere changed to 12245158 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	RP09	Address of officer Leonardo Casciere changed to 12245158 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 August 2024	View PDF Address of officer Leonardo Casciere changed to 12245158 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	RP05	Registered office address changed to PO Box 4385, 12245158 - Companies House Default Address, Cardiff, CF14 8LH on 22 August 2024	View PDF Registered office address changed to PO Box 4385, 12245158 - Companies House Default Address, Cardiff, CF14 8LH on 22 August 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	CH01	Director's details changed for Leonardo Casciere on 13 June 2023	View PDF Director's details changed for Leonardo Casciere on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 13 June 2023	View PDF Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 13 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC04	Change of details for Leonardo Casciere as a person with significant control on 7 June 2023	View PDF Change of details for Leonardo Casciere as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC04	Change of details for Leonardo Casciere as a person with significant control on 5 June 2023	View PDF Change of details for Leonardo Casciere as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Leonardo Casciere as a person with significant control on 3 May 2023	View PDF Change of details for Leonardo Casciere as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	PSC04	Change of details for Leonardo Casciere as a person with significant control on 14 November 2022	View PDF Change of details for Leonardo Casciere as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Leonardo Casciere on 14 November 2022	View PDF Director's details changed for Leonardo Casciere on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Leonardo Casciere as a person with significant control on 2 November 2022	View PDF Change of details for Leonardo Casciere as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Leonardo Casciere on 2 November 2022	View PDF Director's details changed for Leonardo Casciere on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	TM01	Termination of appointment of Ines Conti as a director on 1 December 2021	View PDF Termination of appointment of Ines Conti as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Luca Casciere as a director on 1 December 2021	View PDF Termination of appointment of Luca Casciere as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2021	AD01	Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD to 601 International House 223 Regent Street London W1B 2QD on 29 January 2021	View PDF Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD to 601 International House 223 Regent Street London W1B 2QD on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6th Floor International House 223 Regent Street London W1B 2QD on 22 January 2021	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6th Floor International House 223 Regent Street London W1B 2QD on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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DAKOTA ONE LIMITED

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