DELIGO LIMITED filing history - Find and update company information

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DELIGO LIMITED

Company number 04140356

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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)
04 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2001 GBP 80	View PDF Statement of capital following an allotment of shares on 12 January 2001 GBP 80 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
09 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 19 December 2023 GBP 59	View PDF Cancellation of shares. Statement of capital on 19 December 2023 GBP 59 - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC02	Notification of Deligo Holdings Limited as a person with significant control on 19 December 2023	View PDF Notification of Deligo Holdings Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Nigel Siviter as a person with significant control on 19 December 2023	View PDF Cessation of Nigel Siviter as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of James Andrew Elliott as a person with significant control on 19 December 2023	View PDF Cessation of James Andrew Elliott as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Nigel Siviter as a director on 19 December 2023	View PDF Termination of appointment of Nigel Siviter as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM02	Termination of appointment of Nigel Siviter as a secretary on 19 December 2023	View PDF Termination of appointment of Nigel Siviter as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	PSC01	Notification of Nigel Siviter as a person with significant control on 6 April 2016	View PDF Notification of Nigel Siviter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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