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DELPHIS ENVIRONMENTAL LIMITED

Company number 05933040

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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)
23 Jan 2019 TM01 Termination of appointment of Anthony Charles Edward Smith as a director on 31 December 2018
23 Jan 2019 TM01 Termination of appointment of Stephane Baseden as a director on 31 December 2018
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 143,370.5
04 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2017
  • GBP 143,163.50
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 143,367
09 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 143,138.2
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 143,274.3
14 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend. Create new class of share 01/12/2017
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2018 SH08 Change of share class name or designation
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2015
  • GBP 143,043.00
09 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2015
  • GBP 143,017.00
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 143,199
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 143,163.5
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2018
11 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Non Executive Director Anthony Charles Edward Smith as a director on 1 January 2017
28 Jun 2017 MR04 Satisfaction of charge 1 in full
28 Jun 2017 MR04 Satisfaction of charge 2 in full
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 15,986.7
13 Dec 2016 TM02 Termination of appointment of a secretary
24 Nov 2016 TM02 Termination of appointment of Afp Services Ltd as a secretary on 31 October 2016