DALET OOYALA UK LIMITED

Company number 03481432

Date	Type	Description	View / Download
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(3 pages)
19 Jul 2019	AP01	Appointment of Mr Nicolas Rene Emile Breugnon as a director on 19 July 2019	(2 pages)
11 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-11	(3 pages)
22 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
13 Dec 2018	AD01	Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Network House Basing View Basingstoke Hampshire RG21 4HG on 13 December 2018	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(3 pages)
20 Aug 2018	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 5 July 2018	(1 page)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
22 Nov 2017	AUD	Auditor's resignation	(1 page)
19 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
23 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
18 May 2017	CONNOT	Change of name notice	(2 pages)
12 Apr 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Dec 2016	AD01	Registered office address changed from 85-87 Bayham Street London NW1 0AG to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 21 December 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
21 Dec 2016	AD03	Register(s) moved to registered inspection location C/O C/O 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 5,000	(6 pages)
10 Dec 2015	CH01	Director's details changed for David Lasry on 1 September 2015	(2 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Jan 2015	CH01	Director's details changed for Stephane Schlayen on 13 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for David Lasry on 13 January 2015	(2 pages)
02 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 5,000	(5 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)

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