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10682555 LIMITED

Company number 10682555

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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)
30 May 2024	CERTNM	Company name changed de la vali LIMITED\certificate issued on 30/05/24 RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed de la vali LIMITED\certificate issued on 30/05/24 RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 May 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
07 Apr 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
20 Mar 2024	AD01	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 20 March 2024	View PDF Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 20 March 2024 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	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)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
15 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/12/2020	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/12/2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2021	TM01	Termination of appointment of Andrew Paul Green as a director on 17 December 2020	View PDF Termination of appointment of Andrew Paul Green as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC07	Cessation of Andrew Green as a person with significant control on 17 December 2020	View PDF Cessation of Andrew Green as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2021	MR04	Satisfaction of charge 106825550002 in full	View PDF Satisfaction of charge 106825550002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2021	MR04	Satisfaction of charge 106825550001 in full	View PDF Satisfaction of charge 106825550001 in full - link opens in a new window - 1 page (1 page)

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10682555 LIMITED

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