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DEALLUS CONSULTING LIMITED

Company number 05253532

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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)
21 Oct 2024	CH01	Director's details changed for Mr Robin Hubert Filmer-Wilson on 1 April 2019	View PDF Director's details changed for Mr Robin Hubert Filmer-Wilson on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CH01	Director's details changed for Mr Robin Hubert Filmer-Wilson on 1 April 2019	View PDF Director's details changed for Mr Robin Hubert Filmer-Wilson on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
17 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Issue in the capital o the company ratified confirmed and approved or all purposes 03/10/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issue in the capital o the company ratified confirmed and approved or all purposes 03/10/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
23 Aug 2022	TM01	Termination of appointment of Rebecca Jana Karver as a director on 8 August 2022	View PDF Termination of appointment of Rebecca Jana Karver as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Tiago Pontes Silva as a director on 8 August 2022	View PDF Termination of appointment of Tiago Pontes Silva as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC02	Notification of Deallus Holdings Limited as a person with significant control on 4 October 2021	View PDF Notification of Deallus Holdings Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 14 October 2021	View PDF Withdrawal of a person with significant control statement on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
04 Aug 2021	TM01	Termination of appointment of Anna Igosheva as a director on 1 May 2021	View PDF Termination of appointment of Anna Igosheva as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Tiago Pontes Silva as a director on 16 June 2021	View PDF Appointment of Tiago Pontes Silva as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Benoit Varichon as a director on 19 April 2021	View PDF Termination of appointment of Benoit Varichon as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Anna Igosheva as a director on 1 May 2021	View PDF Appointment of Anna Igosheva as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Miss Rebecca Jana Karver on 1 April 2021	View PDF Director's details changed for Miss Rebecca Jana Karver on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Miss Rebecca Jana Karver on 1 January 2019	View PDF Director's details changed for Miss Rebecca Jana Karver on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
14 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DEALLUS CONSULTING LIMITED

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