DELINIAN HOLDCO LIMITED

Company number 05994621

Date	Type	Description	View / Download
21 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
19 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 USD 285	(4 pages)
23 Jun 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(14 pages)
16 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(149 pages)
16 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
16 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
02 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-02 USD 285	(4 pages)
31 Dec 2014	AD01	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-28 USD 285	(4 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
20 Dec 2013	CC04	Statement of company's objects	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1 USD 284	(3 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
19 Nov 2013	TM01	Termination of appointment of Peter Hastie as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Paul Neville Hunt as a director	(2 pages)
30 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
05 Jul 2013	CH01	Director's details changed for Mr Peter Scott Hastie on 5 July 2013	(2 pages)
28 Jun 2013	AD01	Registered office address changed from Nestor House Playhouse Yard London EC4 5EX on 28 June 2013	(1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Apr 2013	AD01	Registered office address changed from Hamlet House Hamlet Court Bures Suffolk CO8 5BD United Kingdom on 10 April 2013	(2 pages)
10 Apr 2013	AP03	Appointment of Paul Hunt as a secretary	(3 pages)
10 Apr 2013	AP01	Appointment of Christopher Fordham as a director	(3 pages)
10 Apr 2013	TM02	Termination of appointment of Charles Wigan as a secretary	(2 pages)

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