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DEILLA LIMITED

Company number 06323026

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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)
05 Jun 2017	TM01	Termination of appointment of Stephen Patrick Mackee as a director on 26 April 2017	View PDF Termination of appointment of Stephen Patrick Mackee as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	TM02	Termination of appointment of Andrew Crawford Smith as a secretary on 26 April 2017	View PDF Termination of appointment of Andrew Crawford Smith as a secretary on 26 April 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AP01	Appointment of Mr Stuart Gandy as a director on 26 April 2017	View PDF Appointment of Mr Stuart Gandy as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Christian David Carter as a director on 26 April 2017	View PDF Appointment of Mr Christian David Carter as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2017	SH06	Cancellation of shares. Statement of capital on 26 April 2017 GBP 9,350	View PDF Cancellation of shares. Statement of capital on 26 April 2017 GBP 9,350 - link opens in a new window - 4 pages (4 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 9,850	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 9,850 - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2016	CH03	Secretary's details changed for Andrew Crawford Smith on 4 January 2016	View PDF Secretary's details changed for Andrew Crawford Smith on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	CH01	Director's details changed for Mr Stephen Patrick Mackee on 4 January 2016	View PDF Director's details changed for Mr Stephen Patrick Mackee on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
13 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 9,350	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 9,350 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 9,350	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 9,350 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 5,450	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 5,450 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	CH01	Director's details changed for Paul Justin Vickers on 23 February 2015	View PDF Director's details changed for Paul Justin Vickers on 23 February 2015 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	SH06	Cancellation of shares. Statement of capital on 28 October 2014 GBP 5,250	View PDF Cancellation of shares. Statement of capital on 28 October 2014 GBP 5,250 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Buy back and option agreement 28/10/2014	View PDF Resolutions RES13 ‐ Buy back and option agreement 28/10/2014 - link opens in a new window - 1 page (1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
13 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
11 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 May 2014 GBP 5,350	View PDF Cancellation of shares. Statement of capital on 30 May 2014 GBP 5,350 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 5,350	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 5,350 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	SH06	Cancellation of shares. Statement of capital on 27 March 2014 GBP 5,450	View PDF Cancellation of shares. Statement of capital on 27 March 2014 GBP 5,450 - link opens in a new window - 4 pages (4 pages)

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