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DELAMODE ANGLIA LIMITED

Company number 01061812

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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)
23 Jul 2018 AP01 Appointment of Mr Richard Myson as a director on 1 June 2018
23 Jul 2018 AP01 Appointment of Mr Stephen William Blyth as a director on 1 June 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
30 Apr 2018 MR01 Registration of charge 010618120009, created on 27 April 2018
11 Apr 2018 MR04 Satisfaction of charge 8 in full
27 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
03 May 2017 AA Full accounts made up to 31 July 2016
21 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
29 Apr 2016 AA Full accounts made up to 31 July 2015
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 761,642
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 761,642
01 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 761,642
01 May 2015 AP03 Appointment of Mrs Carol Angela Wraight as a secretary on 1 May 2015
24 Apr 2015 AA Full accounts made up to 31 July 2014
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 500,830
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 761,642
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 70,670
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11
08 Apr 2014 AA Full accounts made up to 31 July 2013
30 Apr 2013 AA Full accounts made up to 31 July 2012
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
13 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
13 Mar 2012 TM01 Termination of appointment of Derek Moxon as a director