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DEDALUS UK BIDCO LIMITED

Company number 12790545

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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)
07 Mar 2024	TM01	Termination of appointment of Angelo Maria Carlo Maresca as a director on 27 February 2024	View PDF Termination of appointment of Angelo Maria Carlo Maresca as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Ms Alice Tasin as a director on 27 February 2024	View PDF Appointment of Ms Alice Tasin as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
09 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AP01	Appointment of Andrea Fiumicelli as a director on 1 April 2021	View PDF Appointment of Andrea Fiumicelli as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Mr Neil Dearlove as a director on 1 April 2021	View PDF Appointment of Mr Neil Dearlove as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Edward Oliver Henry Little as a director on 1 April 2021	View PDF Termination of appointment of Edward Oliver Henry Little as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AD01	Registered office address changed from 2 Chester Row London SW1W 9JH England to 2 the Embankment 2 Sovereign Street Leeds LS1 4BA on 16 April 2021	View PDF Registered office address changed from 2 Chester Row London SW1W 9JH England to 2 the Embankment 2 Sovereign Street Leeds LS1 4BA on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	MR01	Registration of charge 127905450001, created on 31 March 2021	View PDF Registration of charge 127905450001, created on 31 March 2021 - link opens in a new window - 61 pages (61 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 1	View PDF Incorporation Statement of capital on 2020-08-04 GBP 1 - link opens in a new window - 32 pages (32 pages)

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