Steenbok Newco 10 Sarl and another v. Formal Holdings Limited and others
Commercial CourtCommercial fraud
60 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 24 May 2021
- Last updated
- 5 Jun 20242 years ago
- Parties
- 5
- Documents
- 60£1,075.20 for the full file
Parties · 5
Defendant3
- Formal Holdings LimitedCH ↗DLA Piper UK LLP
- King, MalcolmDLA Piper UK LLP
- King, NicholasDLA Piper UK LLP
Docket · 60
Full file £1,075.20Order by Judge - Order
4 Jun 2024
Consent Orders vacating a trial by Mr Justice Calver 04-06-24 (#)
Filing - Reply
31 May 2024
Rejoinder of 1st and 2nd Defendants (#)
Filing - Reply
31 May 2024
Rejoinder of the 3rd Defendant (#)
Filing - Amended Reply
29 May 2024
Re Re Re Amended Reply (#)
Filing - Amended Defence
21 May 2024
Amended Defence (#)
Filing - Amended Defence
21 May 2024
Amended Defence (#)
Order by Judge - Order
21 May 2024
Order by Mr Justice Andrew Baker (#)
Filing - Amended Claim Form
17 May 2024
Re-Amended Claim Form (#)
Order by Judge - Order
15 May 2024
PTR Order and Confidentiality Order approved by Bryan J 15.5 (#)
Filing - Amended Particulars of Claim
15 May 2024
RE-RE-AMENDED PARTICULARS OF CLAIM (#)
Order by Judge - Order
10 May 2024
Consent Orders approved by Bryan J. 10.5.24 (#)
Filing - Amended Reply
29 Apr 2024
Amended Reply (#)
Filing - Amended Reply
29 Apr 2024
Amended Reply (#)
Order by Judge - Order
19 Apr 2024
Order by Picken J (#)
Order by Judge - Order
16 Apr 2024
Order approved by Bryan J. 12.4.2024 #
Filing - Amended Defence
15 Apr 2024
Re Re Amended Defence #
Filing - Amended Defence
15 Apr 2024
Re Re D3's Amended Defence #
Order by Judge - Order
22 Mar 2024
Order by deputy Judge Sir Jeremy Cooke dated 22nd March 2024#
Order by Judge - Order
20 Mar 2024
Order by Mr Justice Henshaw (#)
Order by Judge - Order
6 Feb 2024
Order approved by Mr Justice Jacobs dated 05/02/24 (#)
Order by Judge - Order
26 Jan 2024
Consent order approved by Mr Justice Bright on 25/01/24 (#)
Order by Judge - Order
1 Nov 2023
Order by Mrs Justice Dias (#)
Order by Judge - Order
30 Oct 2023
Order by Mrs Justice Dias (#)
Order by Judge - Order
30 Oct 2023
Order by Mrs Justice Dias (#)
Order by Judge - Order
27 Jul 2023
Order approved by The Hon. Mrs Justice Cockerill DBE(#)
Order by Judge - Order
30 Jun 2023
Order approved by Mr Justice Andrew Baker Sealed and sent to parties by JA 30 June 2023 (#)
Order by Judge - Order
12 May 2023
CMC Order by Christopher Hancock KC 29-03-23 (#)
Filing - Judgment - Approved
11 May 2023
Judgment - Approved by Christopher Hancock KC (#)
Order by Judge - Order
11 May 2023
Order by Christopher Hancock KC 11-05-23 (#)
Filing - Amended Reply
28 Feb 2023
Re Amended Reply (#)
Filing - Amended Reply
28 Feb 2023
Re Amended Reply#
Filing - Response to Request for Further Information
17 Feb 2023
Response to Request for Further Information(#)
Order by Judge - Order
2 Feb 2023
Order by Mr Justice Calver#
Filing - Response to Request for Further Information
31 Jan 2023
Response to Request for Further Information(#)
Filing - Amended Defence
31 Jan 2023
Re-Amended Defence (#)
Filing - Amended Defence
31 Jan 2023
Re-Amended Defence(#)
Order by Judge - Order
25 Jan 2023
Order approved by Mr Justice Jacobs dated 20/01/23 (#)
Order by Judge - Order
21 Dec 2022
Order approved by Mr Justice Picken dated 20 December 2022. (#)
Filing - Amended Particulars of Claim
16 Dec 2022
Amended Particulars of Claim(#)
Order by Judge - Order
10 Nov 2022
Order approved by Mr Justice Foxton 09.11.2022#
Filing - Amended Reply
30 Sept 2022
Amended Reply(#)
Filing - Response to Request for Further Information
30 Sept 2022
Response to Request for Further Information(#)
Filing - Amended Defence
24 Aug 2022
Amended Defence (#)
Order by Judge - Order
9 Aug 2022
Order approved by Mr Justice Butcher - SH - 09.08.22 (#)
Filing - Amended Particulars of Claim
5 Aug 2022
Amended Particulars of Claim (#)
Order by Judge - Order
5 Jul 2022
Order of Knowles J 300622 (#)
Order by Judge - Order
4 Jul 2022
Order approved by Mr Justice Butcher - SH - 04.07.22(#)
Filing - Response to Request for Further Information
17 Jun 2022
Response to Request for Further Information(#)
Order by Judge - Order
11 Feb 2022
Order approved by Mr Justice Foxton 10.02.2022 #
Filing - Reply
4 Feb 2022
Reply(#)
Order by Judge - Order
14 Jan 2022
Order approved by Mr Justice Butcher - SH - 14.01.22#
Filing - Defence
7 Jan 2022
Defence#
Filing - Response to Request for Further Information
17 Dec 2021
Response to Request for Further Information#
Order by Judge - Order
6 Dec 2021
Order approved 27th November 2021 by Mr Justice Andrew Baker - MK 06/12/2021 (#)
Order by Judge - Order
26 Oct 2021
Order by Waksman J Sealed and sent LA 26/10/21 (#)
Order by Judge - Order
7 Oct 2021
Order approved by Bryan J 7.10.21 (#)
Order by Judge - Order
1 Oct 2021
Order Approved by Mr Justice Butcher - SH - 1.10.21(#)
Filing - Amended Claim Form
20 Jul 2021
Amended Claim Form(#)
Filing - Particulars of Claim
20 Jul 2021
Particulars of Claim(#)
Filing - Claim Form (Part 7)
24 May 2021
Claim Form (Part 7) (#)
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-006846
Hydropool By Hi Tech Limited
3 Sept 2026
- CR-2026-006732
Mr. Chow Restaurant Limited
1 Sept 2026
- CR-2026-BHM-000433
HFD Limited
1 Sept 2026
- CR-2026-BHM-000434
Headlam Group Plc
1 Sept 2026
- HT-2026-BHM-000030
25 Aug 2026
- CR-2026-005925
Thai Express Lakeside Limited
24 Aug 2026
- CR-2026-005933
TX EH1 Ltd
24 Aug 2026
- CR-2026-005932
Thai Express UK Limited
24 Aug 2026
Record
- Alt case number
- —
- CE-File instance ID
- 552468
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026