DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
12 Feb 2024	PSC05	Change of details for Becketts Bidco Limited as a person with significant control on 12 February 2024	(2 pages)
04 Dec 2023	MR01	Registration of charge 009547300016, created on 30 November 2023	(18 pages)
25 Sep 2023	AP01	Appointment of Alexandra Jones as a director on 18 September 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Mrs Nina Caroline Best as a director on 18 September 2023	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Richard Austin Haley as a director on 18 September 2023	(1 page)
31 Jul 2023	AD01	Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
30 Mar 2023	AP03	Appointment of Vaishali Patel as a secretary on 29 March 2023	(2 pages)
30 Mar 2023	TM02	Termination of appointment of Tim Bratton as a secretary on 29 March 2023	(1 page)
30 Mar 2023	TM01	Termination of appointment of Tim Jonathan Bratton as a director on 29 March 2023	(1 page)
01 Mar 2023	AP01	Appointment of Mr Richard James Kerr as a director on 28 February 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023	(1 page)
16 Feb 2023	PSC02	Notification of Becketts Bidco Limited as a person with significant control on 24 November 2022	(2 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(4 pages)
31 Jan 2023	AA	Group of companies' accounts made up to 30 September 2022	(121 pages)
10 Jan 2023	MAR	Re-registration of Memorandum and Articles	(29 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
10 Jan 2023	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
10 Jan 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Jan 2023	CERTNM	Company name changed euromoney institutional investor PLC\certificate issued on 10/01/23 RES15 ‐ Change company name resolution on 2022-12-20	(3 pages)
10 Jan 2023	CONNOT	Change of name notice	(2 pages)
09 Dec 2022	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing, West Sussex England BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
28 Nov 2022	OC	Scheme of arrangement	(8 pages)
25 Nov 2022	TM01	Termination of appointment of Andrew Rashbass as a director on 25 November 2022	(1 page)