- 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) |
---|---|---|---|
31 Jan 2020 | TM01 | Termination of appointment of Tristan Patrick Alan Hillgarth as a director on 28 January 2020 | |
10 Nov 2019 | CC04 | Statement of company's objects | |
03 Sep 2019 | AP01 | Appointment of Mr Timothy Lincoln Pennington as a director on 1 September 2019 | |
03 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 3 June 2019
|
|
23 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 23 April 2019
|
|
08 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates | |
08 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 8 April 2019
|
|
02 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 11 March 2019
|
|
02 Apr 2019 | TM01 | Termination of appointment of Timothy Guy Collier as a director on 2 April 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Kevin Joseph Beatty as a director on 2 April 2019 | |
04 Mar 2019 | AP01 | Appointment of Mr Philippe Leslie Van De Walle as a director on 1 March 2019 | |
04 Mar 2019 | TM01 | Termination of appointment of David Peter Pritchard as a director on 28 February 2019 | |
26 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 25 February 2019
|
|
11 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 5 January 2016
|
|
11 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
06 Feb 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
05 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 4 February 2019
|
|
05 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 1 February 2019
|
|
05 Feb 2019 | TM01 | Termination of appointment of Andrew Robert Thomas Ballingal as a director on 1 February 2019 | |
25 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 23/03/2018 | |
15 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 15 January 2019
|
|
15 Jan 2019 | CH01 | Director's details changed for Mrs Janice Babiak on 4 January 2019 | |
05 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 19 October 2018
|
|
22 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 21 August 2018
|
|
21 Aug 2018 | AP01 | Appointment of Mrs Wendy Monica Pallot as a director on 16 August 2018 |