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DELAMODE NIDD LIMITED

Company number 01841325

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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)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Feb 2024	PSC05	Change of details for Xpediator Plc as a person with significant control on 3 August 2023	View PDF Change of details for Xpediator Plc as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	MR04	Satisfaction of charge 018413250005 in full	View PDF Satisfaction of charge 018413250005 in full - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Mr Martin Roy Cunningham as a director on 1 July 2023	View PDF Appointment of Mr Martin Roy Cunningham as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
07 Dec 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents 19/01/2022	View PDF Resolutions RES13 ‐ Documents 19/01/2022 - link opens in a new window - 3 pages (3 pages)
14 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AP01	Appointment of Mrs Heather Jane Glegg as a director on 19 July 2022	View PDF Appointment of Mrs Heather Jane Glegg as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Richard Lee Myson as a director on 1 June 2022	View PDF Appointment of Mr Richard Lee Myson as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Williamson as a director on 31 May 2022	View PDF Termination of appointment of Michael Williamson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/01/2022	View PDF Resolutions RES13 ‐ Facility agreement 19/01/2022 - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 18 pages (18 pages)
10 Mar 2022	TM01	Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022	View PDF Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR01	Registration of charge 018413250005, created on 21 January 2022	View PDF Registration of charge 018413250005, created on 21 January 2022 - link opens in a new window - 43 pages (43 pages)
20 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021	View PDF Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)

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DELAMODE NIDD LIMITED

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