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DELPH FM LTD

Company number 11704943

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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)
30 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 2,143	View PDF Statement of capital on 10 September 2020 GBP 2,143 - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	CAP-SS	Solvency Statement dated 21/08/20	View PDF Solvency Statement dated 21/08/20 - link opens in a new window - 1 page (1 page)
10 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/08/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/08/2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2020	AP01	Appointment of Mrs Vanessa Sara Crocker as a director on 9 July 2020	View PDF Appointment of Mrs Vanessa Sara Crocker as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	CH01	Director's details changed for Mr Paul Crocker on 12 July 2019	View PDF Director's details changed for Mr Paul Crocker on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	PSC04	Change of details for Paul Crocker as a person with significant control on 12 July 2019	View PDF Change of details for Paul Crocker as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 28 June 2019	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 28 June 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 1,100	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 2,100	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 2,143	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 2,143 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 1,808	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 1,808 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 2,142	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 2,142 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP 100	View PDF Incorporation Statement of capital on 2018-11-30 GBP 100 - link opens in a new window - 45 pages (45 pages)

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DELPH FM LTD

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