Companies House does not verify the accuracy of the information filed

DELLA AI LTD

Company number 11402499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
16 Feb 2023	AD01	Registered office address changed from 26 Ground Floor London EC1N 8BR United Kingdom to 34-35 Hatton Garden Keyboards & Dreams Rear Building Ground Floor London EC1N 8DX on 16 February 2023	View PDF Registered office address changed from 26 Ground Floor London EC1N 8BR United Kingdom to 34-35 Hatton Garden Keyboards & Dreams Rear Building Ground Floor London EC1N 8DX on 16 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Christophe Frerebeau as a person with significant control on 30 December 2022	View PDF Cessation of Christophe Frerebeau as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Nicolas Chauville as a person with significant control on 30 December 2022	View PDF Cessation of Nicolas Chauville as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 63,189.65	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 63,189.65 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AD01	Registered office address changed from 5 Countess Road 2nd Floor London NW5 2NS United Kingdom to 26 Ground Floor London EC1N 8BR on 11 January 2023	View PDF Registered office address changed from 5 Countess Road 2nd Floor London NW5 2NS United Kingdom to 26 Ground Floor London EC1N 8BR on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC02	Notification of Wolters Kluwer Holdings (Uk) Plc as a person with significant control on 30 December 2022	View PDF Notification of Wolters Kluwer Holdings (Uk) Plc as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Jacques Gabillon as a director on 30 December 2022	View PDF Termination of appointment of Jacques Gabillon as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Nicolas Chauville as a director on 30 December 2022	View PDF Termination of appointment of Nicolas Chauville as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Christophe Frerebeau as a director on 30 December 2022	View PDF Termination of appointment of Christophe Frerebeau as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr. Sergio Renato Liscia as a director on 27 December 2022	View PDF Appointment of Mr. Sergio Renato Liscia as a director on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr. Guillaume Le Bos as a director on 27 December 2022	View PDF Appointment of Mr. Guillaume Le Bos as a director on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 57,364.2	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 57,364.2 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 20 June 2022	View PDF Second filing of Confirmation Statement dated 20 June 2022 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2022 GBP 55,334.15	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2022 GBP 55,334.15 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2022 GBP 55,784.3	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2022 GBP 55,784.3 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2022 GBP 56,265.95	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2022 GBP 56,265.95 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2021 GBP 55,048.45	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2021 GBP 55,048.45 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 October 2022 GBP 56,508.65	View PDF Statement of capital following an allotment of shares on 29 October 2022 GBP 56,508.65 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 56,265.95 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022.	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 56,265.95 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022. - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 55,652.8 ANNOTATION Clarification a second filed SH01 was registered on 10/11/22	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 55,652.8 ANNOTATION Clarification a second filed SH01 was registered on 10/11/22 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 55,171.15 ANNOTATION Clarification a second filed SH01 was registered on 10/11/22	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 55,171.15 ANNOTATION Clarification a second filed SH01 was registered on 10/11/22 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 54,721 ANNOTATION Clarification a second filed SH01 was registered on 10/11/22	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 54,721 ANNOTATION Clarification a second filed SH01 was registered on 10/11/22 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

DELLA AI LTD

Filter by category