- Company Overview for DELINIAN LIMITED (00954730)
- Filing history for DELINIAN LIMITED (00954730)
- People for DELINIAN LIMITED (00954730)
- Charges for DELINIAN LIMITED (00954730)
- More for DELINIAN LIMITED (00954730)
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) |
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14 Feb 2017 | SH06 |
Cancellation of shares. Statement of capital on 6 January 2017
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11 Feb 2017 | RESOLUTIONS |
Resolutions
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09 Feb 2017 | CH01 | Director's details changed for Mr David Peter Pritchard on 8 February 2017 | |
09 Feb 2017 | CH01 | Director's details changed for Sir Patrick John Rushton Sergeant on 8 February 2017 | |
09 Feb 2017 | CH01 | Director's details changed for Mr John Chester Botts on 8 February 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with no updates | |
08 Feb 2017 | CH01 | Director's details changed for Mr Colin Robert Jones on 7 February 2017 | |
08 Feb 2017 | CH01 | Director's details changed for Mr Colin Robert Jones on 7 February 2017 | |
02 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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27 Jan 2017 | RESOLUTIONS |
Resolutions
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12 Jan 2017 | AA | Interim accounts made up to 5 January 2017 | |
06 Dec 2016 | AP03 | Appointment of Mr Tim Bratton as a secretary on 23 November 2016 | |
06 Dec 2016 | TM02 | Termination of appointment of Bridgette Hennigan as a secretary on 23 November 2016 | |
17 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 29 September 2016
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27 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 2 December 2015
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14 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 22 August 2016
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28 Jun 2016 | CH01 | Director's details changed for The Fourth Viscount Rothermere on 28 June 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr Adrian Perry as a director on 1 June 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Adrian Perry as a director on 31 May 2016 | |
07 Jun 2016 | AP01 | Appointment of Mr Paul Adam Zwillenberg as a director on 1 June 2016 | |
25 Feb 2016 | AP01 | Appointment of Mr Andrew Rashbass as a director on 1 October 2015 | |
24 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 no member list
Statement of capital on 2016-02-24
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18 Feb 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
10 Feb 2016 | RESOLUTIONS |
Resolutions
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