- Company Overview for DELINIAN LIMITED (00954730)
- Filing history for DELINIAN LIMITED (00954730)
- People for DELINIAN LIMITED (00954730)
- Charges for DELINIAN LIMITED (00954730)
- More for DELINIAN LIMITED (00954730)
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) |
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03 Aug 2022 | MR04 | Satisfaction of charge 009547300015 in full | |
03 Aug 2022 | MR04 | Satisfaction of charge 009547300014 in full | |
01 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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19 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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21 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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24 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
01 Mar 2022 | AP01 | Appointment of Mr John Patrick Callaway as a director on 1 March 2022 | |
15 Feb 2022 | MA | Memorandum and Articles of Association | |
15 Feb 2022 | RESOLUTIONS |
Resolutions
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15 Feb 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
16 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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16 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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08 Sep 2021 | MR04 | Satisfaction of charge 12 in full | |
30 Mar 2021 | AP01 | Appointment of Ms India Gary-Martin as a director on 24 March 2021 | |
25 Mar 2021 | TM01 | Termination of appointment of Lorna Mona Tilbian as a director on 24 March 2021 | |
24 Mar 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
11 Mar 2021 | MA | Memorandum and Articles of Association | |
09 Mar 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
09 Mar 2021 | RESOLUTIONS |
Resolutions
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30 Apr 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
05 Mar 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
03 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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25 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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17 Feb 2020 | MA | Memorandum and Articles of Association | |
17 Feb 2020 | RESOLUTIONS |
Resolutions
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