DELAMODE INTERNATIONAL LOGISTICS LIMITED

Company number 02620703

Date	Type	Description	View / Download
03 Oct 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
15 Aug 2024	TM01	Termination of appointment of Michael Edward Thomas as a director on 12 July 2024	(1 page)
05 Jun 2024	MR04	Satisfaction of charge 026207030008 in full	(1 page)
07 Mar 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
08 Feb 2024	PSC05	Change of details for Xpediator Plc as a person with significant control on 3 August 2023	(2 pages)
21 Dec 2023	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
21 Dec 2023	EH05	Elect to keep the members' register information on the public register	(5 pages)
02 Nov 2023	MR04	Satisfaction of charge 026207030010 in full	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
25 Aug 2022	AP01	Appointment of Mr Alberto Llames Romero as a director on 24 August 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Richard Lee Myson as a director on 1 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Williamson as a director on 31 May 2022	(1 page)
09 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 May 2022	MA	Memorandum and Articles of Association	(16 pages)
17 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
04 Feb 2022	TM01	Termination of appointment of Roger Vernon Loveless as a director on 4 February 2022	(1 page)
26 Jan 2022	MR01	Registration of charge 026207030010, created on 21 January 2022	(43 pages)
04 Jan 2022	MR04	Satisfaction of charge 026207030007 in full	(1 page)
17 Dec 2021	TM01	Termination of appointment of Luke Croome as a director on 17 December 2021	(1 page)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
22 Nov 2021	TM01	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021	(1 page)
05 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04	(3 pages)
04 May 2021	AP01	Appointment of Mr Luke Croome as a director on 4 May 2021	(2 pages)