DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
31 Jan 2020	TM01	Termination of appointment of Tristan Patrick Alan Hillgarth as a director on 28 January 2020	(1 page)
10 Nov 2019	CC04	Statement of company's objects	(2 pages)
03 Sep 2019	AP01	Appointment of Mr Timothy Lincoln Pennington as a director on 1 September 2019	(2 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 273,123.38	(3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 273,122.27	(3 pages)
08 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 273,119.87	(3 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 273,113.03	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Timothy Guy Collier as a director on 2 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Kevin Joseph Beatty as a director on 2 April 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Philippe Leslie Van De Walle as a director on 1 March 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of David Peter Pritchard as a director on 28 February 2019	(1 page)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 273,110.26	(4 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 273,099.85	(3 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to call meeting 01/02/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(160 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 273,093.83	(3 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 273,078.18	(3 pages)
05 Feb 2019	TM01	Termination of appointment of Andrew Robert Thomas Ballingal as a director on 1 February 2019	(1 page)
25 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 23/03/2018	(4 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 272,964.362	(3 pages)
15 Jan 2019	CH01	Director's details changed for Mrs Janice Babiak on 4 January 2019	(2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 272,957.895	(3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 272,951.82	(4 pages)
21 Aug 2018	AP01	Appointment of Mrs Wendy Monica Pallot as a director on 16 August 2018	(2 pages)