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DELIFRANCE (UK) LIMITED

Company number 02186392

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	CH01	Director's details changed for Robert Edward O'boyle on 29 April 2024	View PDF Director's details changed for Robert Edward O'boyle on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH02	Consolidation of shares on 29 June 2023	View PDF Consolidation of shares on 29 June 2023 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 20,410,000	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 20,410,000 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Niall Bernard Cogan as a director on 1 February 2023	View PDF Appointment of Niall Bernard Cogan as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Andrew Brian Cole as a director on 14 January 2022	View PDF Termination of appointment of Andrew Brian Cole as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
15 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
24 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Francois Jean Pierre Crepy as a director on 1 September 2021	View PDF Termination of appointment of Francois Jean Pierre Crepy as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Robert Edward O'boyle as a director on 1 September 2021	View PDF Appointment of Robert Edward O'boyle as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
23 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	TM01	Termination of appointment of Denis Rene Raymond Boutang as a director on 17 February 2020	View PDF Termination of appointment of Denis Rene Raymond Boutang as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Muriel Huguette Rita Conte as a director on 31 January 2020	View PDF Termination of appointment of Muriel Huguette Rita Conte as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)

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DELIFRANCE (UK) LIMITED

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