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DELICH CO LIMITED

Company number 13707173

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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)
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2023 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2023 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2023.	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2023. - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	CH01	Director's details changed for Mr Jeffrey Thomas Delich Jr on 9 June 2023	View PDF Director's details changed for Mr Jeffrey Thomas Delich Jr on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC04	Change of details for Mr Jeffrey Thomas Delich Jr as a person with significant control on 9 June 2023	View PDF Change of details for Mr Jeffrey Thomas Delich Jr as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AD01	Registered office address changed from 116 Rectory Road London N16 7SD England to 37 Warren Street London W1T 6AD on 16 June 2023	View PDF Registered office address changed from 116 Rectory Road London N16 7SD England to 37 Warren Street London W1T 6AD on 16 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	PSC04	Change of details for Mr Jeffrey Thomas Delich Jr as a person with significant control on 27 October 2021	View PDF Change of details for Mr Jeffrey Thomas Delich Jr as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC04	Change of details for Mr Jeffrey Thomas Delich Jr as a person with significant control on 27 October 2021	View PDF Change of details for Mr Jeffrey Thomas Delich Jr as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 1	View PDF Incorporation Statement of capital on 2021-10-27 GBP 1 - link opens in a new window - 27 pages (27 pages)

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