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DELAMIN NITRIDING SALTS LIMITED

Company number 10254764

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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)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 11,300,000.00	View PDF Statement of capital following an allotment of shares on 10 August 2016 GBP 11,300,000.00 - link opens in a new window - 13 pages (13 pages)
31 Aug 2016	SH02	Sub-division of shares on 10 August 2016	View PDF Sub-division of shares on 10 August 2016 - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 of ca 2006 10/08/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 of ca 2006 10/08/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2016	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)
23 Aug 2016	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)
03 Aug 2016	TM01	Termination of appointment of Dominique Christiane Tai as a director on 3 August 2016	View PDF Termination of appointment of Dominique Christiane Tai as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP03	Appointment of Shani Susan Dodes as a secretary on 3 August 2016	View PDF Appointment of Shani Susan Dodes as a secretary on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP01	Appointment of Mr Philip Coates as a director on 3 August 2016	View PDF Appointment of Mr Philip Coates as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP01	Appointment of Mrs Shani Susan Dodes as a director on 3 August 2016	View PDF Appointment of Mrs Shani Susan Dodes as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 4 Royal Scot Road Pride Park Derby DE24 8AJ on 3 August 2016	View PDF Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 4 Royal Scot Road Pride Park Derby DE24 8AJ on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Nicholas Edward Dodes as a director on 3 August 2016	View PDF Appointment of Mr Nicholas Edward Dodes as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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