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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)
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 316,167.26
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 316,143.31
25 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 316,131.45
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 315,307.4
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 315,158.56
15 Feb 2013 AR01 Annual return made up to 26 January 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 25/07/2013
14 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2013 TM01 Termination of appointment of Jaime Gonzalez as a director
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 310,885.05
14 Dec 2012 CH03 Secretary's details changed for Mr Chris Benn on 12 December 2012
14 Dec 2012 AP01 Appointment of Andrew Robert Thomas Ballingal as a director
14 Dec 2012 AP01 Appointment of Mr Tristan Patrick Alan Hillgarth as a director
14 Dec 2012 AP03 Appointment of Mr Chris Benn as a secretary
14 Dec 2012 TM02 Termination of appointment of Colin Jones as a secretary
08 Nov 2012 CH01 Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 October 2012
22 Oct 2012 TM01 Termination of appointment of Padraic Fallon as a director
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 310,873.83
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 310,863.83
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 308,803.51
25 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 308,677.03
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 308,648.4
05 Mar 2012 CH01 Director's details changed for Mr Martin William Howard Morgan on 17 February 2012
27 Feb 2012 CH01 Director's details changed for Mr Daniel Charles Cohen on 24 February 2012