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DELLNER ROMAG LIMITED

Company number 12777481

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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 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	PSC02	Notification of Percy Lane Products Limited as a person with significant control on 29 December 2023	View PDF Notification of Percy Lane Products Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Dellner Woodville Limited as a person with significant control on 29 December 2023	View PDF Cessation of Dellner Woodville Limited as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 3,566,823	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 3,566,823 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
14 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Tomi Olavi Ojala as a director on 1 August 2023	View PDF Appointment of Mr Tomi Olavi Ojala as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Nils Henrik Mikael Petersson as a director on 1 August 2023	View PDF Termination of appointment of Nils Henrik Mikael Petersson as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Mark Stephen Llewellyn as a director on 7 November 2022	View PDF Termination of appointment of Mark Stephen Llewellyn as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
19 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Mr Mark Stephen Llewellyn as a director on 23 May 2022	View PDF Appointment of Mr Mark Stephen Llewellyn as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-29 GBP 100 - link opens in a new window - 16 pages (16 pages)

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