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DELONO LIMITED

Company number 13867687

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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)
06 Dec 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 4 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 11 March 2022	View PDF Second filing of Confirmation Statement dated 11 March 2022 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Claire Anne Robinson as a person with significant control on 19 October 2022	View PDF Cessation of Claire Anne Robinson as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC01	Notification of Michael Francis Geoghegan as a person with significant control on 19 October 2022	View PDF Notification of Michael Francis Geoghegan as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of James Donaldson Frame as a director on 8 July 2022	View PDF Termination of appointment of James Donaldson Frame as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 275,000	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 275,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	PSC04	Change of details for Miss Claire Anne Frame as a person with significant control on 5 June 2022	View PDF Change of details for Miss Claire Anne Frame as a person with significant control on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2022	CH01	Director's details changed for Miss Claire Anne Frame on 5 March 2022	View PDF Director's details changed for Miss Claire Anne Frame on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC01	Notification of Claire Anne Frame as a person with significant control on 17 March 2022	View PDF Notification of Claire Anne Frame as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/11/2022.	View PDF Confirmation statement made on 11 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/11/2022. - link opens in a new window - 6 pages (6 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2022.	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2022. - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2022.	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2022. - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	PSC07	Cessation of Genoframe Limited as a person with significant control on 24 February 2022	View PDF Cessation of Genoframe Limited as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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DELONO LIMITED

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