DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
08 Feb 2016	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 27 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Bashar Al-Rehany as a director on 27 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Jane Wilkinson as a director on 27 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Diane Elizabeth Alfano as a director on 27 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Neil Frank Osborn as a director on 27 January 2016	(1 page)
21 Oct 2015	AD03	Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing, West Sussex England BN99 6DA	(2 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 320,622.23	(3 pages)
30 Sep 2015	TM01	Termination of appointment of Peter Richard Ensor as a director on 30 September 2015	(1 page)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 320,585.72	(3 pages)
31 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(148 pages)
28 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2015	(32 pages)
16 Mar 2015	AUD	Auditor's resignation	(1 page)
04 Mar 2015	AR01	Annual return made up to 26 January 2015 no member list Statement of capital on 2015-03-04 GBP 320,333.54 Statement of capital on 2015-03-28 GBP 320,333.54	(19 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
31 Dec 2014	AD01	Registered office address changed from , Nestor House, Playhouse Yard, London, EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Daniel Charles Cohen as a director on 30 September 2014	(1 page)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 320,333.54	(3 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 320,314.71	(3 pages)
07 Mar 2014	TM02	Termination of appointment of Chris Benn as a secretary	(1 page)
07 Mar 2014	AP03	Appointment of Mrs Bridgette Hennigan as a secretary	(2 pages)
14 Feb 2014	AR01	Annual return made up to 26 January 2014 no member list	(30 pages)
10 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(167 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
31 Jan 2014	MR01	Registration of charge 009547300014	(13 pages)