DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
10 Jan 2023	CERTNM	Company name changed euromoney institutional investor PLC\certificate issued on 10/01/23 RES15 ‐ Change company name resolution on 2022-12-20	(3 pages)
10 Jan 2023	CONNOT	Change of name notice	(2 pages)
09 Dec 2022	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing, West Sussex England BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
28 Nov 2022	OC	Scheme of arrangement	(8 pages)
25 Nov 2022	TM01	Termination of appointment of Andrew Rashbass as a director on 25 November 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of India Gary-Martin as a director on 24 November 2022	(1 page)
24 Nov 2022	AP01	Appointment of Tim Jonathan Bratton as a director on 24 November 2022	(2 pages)
24 Nov 2022	AP01	Appointment of Mr Richard Austin Haley as a director on 24 November 2022	(2 pages)
24 Nov 2022	TM01	Termination of appointment of Imogen Joss as a director on 24 November 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of Timothy Lincoln Pennington as a director on 24 November 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of Philippe Leslie Van De Walle as a director on 24 November 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of Colin Richard Day as a director on 24 November 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of Janice Babiak as a director on 24 November 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of John Patrick Callaway as a director on 24 November 2022	(1 page)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 274,676.172	(3 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 08/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	(64 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 273,261.908	(3 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 273,261.082	(3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 273,260.26	(3 pages)
03 Aug 2022	MR04	Satisfaction of charge 4 in full	(1 page)
03 Aug 2022	MR04	Satisfaction of charge 5 in full	(1 page)
03 Aug 2022	MR04	Satisfaction of charge 3 in full	(1 page)
03 Aug 2022	MR04	Satisfaction of charge 6 in full	(1 page)
03 Aug 2022	MR04	Satisfaction of charge 7 in full	(1 page)

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