DELINIAN HOLDINGS LIMITED

Company number 01974125

Date	Type	Description	View / Download
23 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(14 pages)
20 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(3 pages)
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(154 pages)
21 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
08 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
19 Aug 2015	TM02	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015	(1 page)
23 Jun 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(19 pages)
15 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(149 pages)
15 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(5 pages)
31 Dec 2014	AD01	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014	(1 page)
06 Oct 2014	SH20	Statement by Directors	(1 page)
06 Oct 2014	SH19	Statement of capital on 6 October 2014 GBP 100	(4 pages)
06 Oct 2014	CAP-SS	Solvency Statement dated 17/09/14	(1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/09/2014	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
06 Sep 2014	CC04	Statement of company's objects	(2 pages)
04 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(20 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 21,468,841	(6 pages)
05 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(167 pages)
05 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(1 page)
05 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	(26 pages)