DELINIAN LIMITED filing history - Find and update company information

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DELINIAN LIMITED

Company number 00954730

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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)
24 Nov 2022	TM01	Termination of appointment of India Gary-Martin as a director on 24 November 2022	View PDF Termination of appointment of India Gary-Martin as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Tim Jonathan Bratton as a director on 24 November 2022	View PDF Appointment of Tim Jonathan Bratton as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Richard Austin Haley as a director on 24 November 2022	View PDF Appointment of Mr Richard Austin Haley as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Imogen Joss as a director on 24 November 2022	View PDF Termination of appointment of Imogen Joss as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Timothy Lincoln Pennington as a director on 24 November 2022	View PDF Termination of appointment of Timothy Lincoln Pennington as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Philippe Leslie Van De Walle as a director on 24 November 2022	View PDF Termination of appointment of Philippe Leslie Van De Walle as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Colin Richard Day as a director on 24 November 2022	View PDF Termination of appointment of Colin Richard Day as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Janice Babiak as a director on 24 November 2022	View PDF Termination of appointment of Janice Babiak as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of John Patrick Callaway as a director on 24 November 2022	View PDF Termination of appointment of John Patrick Callaway as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 274,676.172	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 274,676.172 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 08/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Scheme of arrangement 08/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 273,261.908	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 273,261.908 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 273,261.082	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 273,261.082 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 273,260.26	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 273,260.26 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)

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