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DELIB LIMITED

Company number 05158056

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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)
01 Feb 2017 MR04 Satisfaction of charge 2 in full
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 90.56
23 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 84.1
13 May 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 82.5
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 81.5
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 81.5
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 81.5
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 75.5
16 Dec 2011 AP01 Appointment of Mr Alex Pitkin as a director
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 SH02 Sub-division of shares on 22 June 2011
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Matthew Thomas Smith on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Andrew Parkhouse on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Mr Christopher Guy Morrey Quigley on 21 June 2011