DELINIAN HOLDCO LIMITED

Company number 05994621

Date	Type	Description	View / Download
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
12 Jan 2018	TM02	Termination of appointment of Paul Hunt as a secretary on 15 December 2017	(1 page)
11 Jan 2018	AP01	Appointment of Mr Colin Robert Jones as a director on 15 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017	(1 page)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 USD 286	(3 pages)
13 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(12 pages)
13 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(144 pages)
13 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
13 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017	(2 pages)
10 Feb 2017	CH03	Secretary's details changed for Paul Hunt on 8 February 2017	(1 page)
09 Feb 2017	CH01	Director's details changed for Mr Paul Neville Hunt on 8 February 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
26 Sep 2016	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016	(2 pages)
23 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(12 pages)
20 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(154 pages)
21 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
19 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 USD 285	(4 pages)
23 Jun 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(14 pages)
16 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(149 pages)
16 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
16 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)