DELINIAN HOLDCO LIMITED

Company number 05994621

Date	Type	Description	View / Download
18 Jan 2021	TM01	Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021	(1 page)
28 Oct 2020	CERTNM	Company name changed redquince LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	(3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(19 pages)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
28 Jul 2020	PSC05	Change of details for Fantfoot Limited as a person with significant control on 27 July 2020	(2 pages)
27 Jul 2020	PSC07	Cessation of Fantfoot Limited as a person with significant control on 27 July 2020	(1 page)
17 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(177 pages)
17 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
10 Jun 2020	CH01	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
20 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(14 pages)
20 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
20 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
23 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(158 pages)
12 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
10 Apr 2019	SH14	Redenomination of shares. Statement of capital 16 December 2013 USD 285	(4 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 USD 287	(4 pages)
12 Jun 2018	TM01	Termination of appointment of Colin Robert Jones as a director on 8 June 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018	(2 pages)
10 May 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(15 pages)
10 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(154 pages)
10 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
10 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
09 Apr 2018	AP01	Appointment of Mr Tim Bratton as a director on 9 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018	(1 page)