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DALET UK LIMITED

Company number 06518321

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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 May 2014 AD03 Register(s) moved to registered inspection location
23 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
06 May 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 1,664,599
06 May 2014 CC04 Statement of company's objects
06 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014 AP01 Appointment of David Lasry as a director
29 Apr 2014 AP04 Appointment of Castlegate Secretaries Limited as a secretary
29 Apr 2014 TM01 Termination of appointment of Jeremy Deaner as a director
29 Apr 2014 TM01 Termination of appointment of Peter Baines as a director
29 Apr 2014 AP01 Appointment of Stéphane Schlayen as a director
21 Mar 2014 AA Full accounts made up to 31 March 2013
19 Feb 2014 MR04 Satisfaction of charge 1 in full
09 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 1,664,392
17 Dec 2012 AA Full accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 1,656,070
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Jeremy Maurice Howard Deaner on 17 December 2010
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 1,656,070
13 Jan 2011 AA Full accounts made up to 31 March 2010
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised pursuant to section 551 of the act to allot. Pursuant to section 570 of the act to allot equity securities. 02/11/2010
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 1,500,001