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DELVE SERVICES LIMITED

Company number 09893287

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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)
07 Nov 2017 AD03 Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshrie MK5 8FR
07 Nov 2017 AD02 Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshrie MK5 8FR
06 Nov 2017 PSC08 Notification of a person with significant control statement
06 Nov 2017 PSC07 Cessation of Thomas Macpherson Phillips as a person with significant control on 31 October 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 59,368.5
06 Nov 2017 AP04 Appointment of Emw Secretaries Limited as a secretary on 31 October 2017
06 Nov 2017 AP01 Appointment of Mr Graham Norris as a director on 31 October 2017
26 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
16 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
27 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted