DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
14 Feb 2017	SH06	Cancellation of shares. Statement of capital on 6 January 2017 GBP 272,668.43	(4 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 26/01/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Feb 2017	CH01	Director's details changed for Mr David Peter Pritchard on 8 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Sir Patrick John Rushton Sergeant on 8 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr John Chester Botts on 8 February 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with no updates	(3 pages)
08 Feb 2017	CH01	Director's details changed for Mr Colin Robert Jones on 7 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Colin Robert Jones on 7 February 2017	(2 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 272,668.42	(3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback 29/12/2016	(1 page)
12 Jan 2017	AA	Interim accounts made up to 5 January 2017	(14 pages)
06 Dec 2016	AP03	Appointment of Mr Tim Bratton as a secretary on 23 November 2016	(2 pages)
06 Dec 2016	TM02	Termination of appointment of Bridgette Hennigan as a secretary on 23 November 2016	(1 page)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 320,783.39	(3 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 320,624.73	(4 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 320,772.23	(3 pages)
28 Jun 2016	CH01	Director's details changed for The Fourth Viscount Rothermere on 28 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Adrian Perry as a director on 1 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Adrian Perry as a director on 31 May 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Paul Adam Zwillenberg as a director on 1 June 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Andrew Rashbass as a director on 1 October 2015	(2 pages)
24 Feb 2016	AR01	Annual return made up to 26 January 2016 no member list Statement of capital on 2016-02-24 GBP 320,626.23	(17 pages)
18 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(154 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting 28/01/2016	(3 pages)