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DELAMODE (SW) LIMITED

Company number 11152854

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	CH01	Director's details changed for Miss Nicola Price on 1 March 2023	View PDF Director's details changed for Miss Nicola Price on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Aden John Reeve on 1 March 2023	View PDF Director's details changed for Mr Aden John Reeve on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Miss Nicola Price as a director on 1 March 2023	View PDF Appointment of Miss Nicola Price as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AD01	Registered office address changed from 17 Lansdowne House 17 Gold Tops Newport South Wales NP20 4PH Wales to Lansdowne House 17 Gold Tops Newport South Wales NP20 4PH on 3 August 2022	View PDF Registered office address changed from 17 Lansdowne House 17 Gold Tops Newport South Wales NP20 4PH Wales to Lansdowne House 17 Gold Tops Newport South Wales NP20 4PH on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AD01	Registered office address changed from 700 Avenue West Skyline 120 Braintree CM77 7AA United Kingdom to 17 Lansdowne House 17 Gold Tops Newport South Wales NP20 4PH on 3 August 2022	View PDF Registered office address changed from 700 Avenue West Skyline 120 Braintree CM77 7AA United Kingdom to 17 Lansdowne House 17 Gold Tops Newport South Wales NP20 4PH on 3 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CH01	Director's details changed for Mr Aden Reeve on 15 June 2022	View PDF Director's details changed for Mr Aden Reeve on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Aden Reeve as a director on 15 June 2022	View PDF Appointment of Mr Aden Reeve as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Shaun Roy Godfrey as a director on 15 June 2022	View PDF Termination of appointment of Shaun Roy Godfrey as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
19 Mar 2020	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)
19 Mar 2020	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)
19 Mar 2020	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)
19 Mar 2020	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)
19 Mar 2020	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)
17 Mar 2020	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 - 27 pages (27 pages)
07 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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DELAMODE (SW) LIMITED

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