Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DALIA HOLDINGS LTD

Company number 11762101

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Joseph Pillai as a director on 20 December 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Mar 2023 CERTNM Company name changed jbm solar projects (uk) LTD\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
13 May 2021 AP01 Appointment of Mr Joshua Kaplan as a director on 31 March 2021
09 Feb 2021 TM01 Termination of appointment of Mark Gerald Jones as a director on 4 February 2021
21 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
21 Jan 2021 PSC05 Change of details for Pp Renewable Investments Ltd as a person with significant control on 19 May 2020
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Oct 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 125
05 Jun 2020 AP01 Appointment of Mr Brendan O'brien as a director on 29 May 2020
05 Jun 2020 AP01 Appointment of Mr David Peter Cramer as a director on 29 May 2020
05 Jun 2020 AP01 Appointment of Mr Joseph Pillai as a director on 29 May 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 PSC07 Cessation of Jbm Solar Projects Ltd as a person with significant control on 16 September 2019