DELAMODE HOLDINGS LIMITED

Company number 05751316

Date	Type	Description	View / Download
05 Jun 2024	MR04	Satisfaction of charge 057513160004 in full	(1 page)
12 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
12 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(92 pages)
12 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
08 Feb 2024	PSC05	Change of details for Xpediator Plc as a person with significant control on 3 August 2023	(2 pages)
21 Dec 2023	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
21 Dec 2023	EH05	Elect to keep the members' register information on the public register	(5 pages)
02 Nov 2023	MR04	Satisfaction of charge 057513160005 in full	(1 page)
21 Apr 2023	MR04	Satisfaction of charge 057513160001 in full	(1 page)
21 Apr 2023	MR04	Satisfaction of charge 057513160002 in full	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
14 Feb 2023	PSC02	Notification of Xpediator Plc as a person with significant control on 14 February 2023	(2 pages)
14 Feb 2023	PSC07	Cessation of Delamode Group Limited as a person with significant control on 14 February 2023	(1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Williamson as a director on 31 May 2022	(1 page)
14 Jun 2022	AP01	Appointment of Mr Richard Lee Myson as a director on 1 June 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Stephen William Blyth as a director on 25 March 2022	(1 page)
10 Mar 2022	AP01	Appointment of Mr Michael Williamson as a director on 28 February 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
17 Feb 2022	MR04	Satisfaction of charge 057513160003 in full	(1 page)
26 Jan 2022	MR01	Registration of charge 057513160005, created on 21 January 2022	(20 pages)
06 Jan 2022	PSC02	Notification of Delamode Group Limited as a person with significant control on 6 January 2022	(2 pages)