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DELLA AI LTD

Company number 11402499

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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)
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
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/22
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
31 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2021
  • GBP 54,435.3
31 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2021
  • GBP 54,160.6
18 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 54,435.3
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 54,160.6
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2021
18 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
05 Jan 2021 AP01 Appointment of Mr Jacques Gabillon as a director on 4 January 2021
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
02 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Feb 2020 PSC04 Change of details for Mr Christophe Frerebeau as a person with significant control on 13 September 2019
14 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 August 2019
  • GBP 48,122
05 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 September 2019
  • GBP 48,149.55
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2020.
19 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 43,956.70
13 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
08 Oct 2018 PSC04 Change of details for Mr Christophe Frerebeau as a person with significant control on 3 October 2018
08 Oct 2018 PSC07 Cessation of Quentin Bossard as a person with significant control on 3 October 2018
08 Oct 2018 TM01 Termination of appointment of Quentin Bossard as a director on 3 October 2018
07 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-07
  • GBP 40,000
  • MODEL ARTICLES ‐ Model articles adopted