DALBINI LIMITED filing history - Find and update company information

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DALBINI LIMITED

Company number 12502822

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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)
26 Mar 2024	AP01	Appointment of Charles Edward John Howard as a director on 21 March 2024	View PDF Appointment of Charles Edward John Howard as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	CH01	Director's details changed for Sir Lynton Keith Crosby Ao on 19 March 2024	View PDF Director's details changed for Sir Lynton Keith Crosby Ao on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for The Lord Howard of Rising as a person with significant control on 6 March 2024	View PDF Change of details for The Lord Howard of Rising as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for The Lord Howard of Rising on 6 March 2024	View PDF Director's details changed for The Lord Howard of Rising on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2020	AP01	Appointment of Sir Lynton Keith Crosby Ao as a director on 1 December 2020	View PDF Appointment of Sir Lynton Keith Crosby Ao as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC04	Change of details for The Lord Howard of Rising as a person with significant control on 30 September 2020	View PDF Change of details for The Lord Howard of Rising as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC01	Notification of Kenneth Cordele Griffin as a person with significant control on 30 September 2020	View PDF Notification of Kenneth Cordele Griffin as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,111,111	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 1,111,111 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Sep 2020	CH01	Director's details changed for The Lord Howard of Rising on 8 September 2020	View PDF Director's details changed for The Lord Howard of Rising on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC04	Change of details for The Lord Howard of Rising as a person with significant control on 8 September 2020	View PDF Change of details for The Lord Howard of Rising as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 8 September 2020	View PDF Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 8 September 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP 1,000	View PDF Incorporation Statement of capital on 2020-03-06 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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