DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Colin Robert Jones as a director on 8 June 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Patrick John Rushton Sergeant as a director on 16 May 2018	(1 page)
01 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 272,935.2	(3 pages)
28 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(158 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 25/01/2019.	(5 pages)
16 Mar 2018	AP01	Appointment of Mr Colin Day as a director on 5 March 2018	(2 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 272,919.8	(3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Feb 2018	AP01	Appointment of Ms Lorna Mona Tilbian as a director on 30 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of John Chester Botts as a director on 1 February 2018	(1 page)
15 Dec 2017	AP01	Appointment of Mrs Janice Babiak as a director on 1 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Timothy Guy Collier as a director on 21 November 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Kevin Joseph Beatty as a director on 21 November 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of The Fourth Viscount Rothermere as a director on 21 November 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mrs Imogen Joss as a director on 10 November 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Paul Adam Zwillenberg as a director on 21 November 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Adrian Perry as a director on 21 November 2017	(1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 272,754.02	(4 pages)
24 May 2017	TM01	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017	(1 page)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 272,719.92	(3 pages)
13 Apr 2017	MR01	Registration of charge 009547300015, created on 13 April 2017	(7 pages)
21 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(144 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(4 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 272,713.8	(3 pages)
15 Feb 2017	SH03	Purchase of own shares.	(3 pages)