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DELV GLOBAL LIMITED

Company number 07136963

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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)
12 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
08 Feb 2019 CH01 Director's details changed for Mr Dave John Lindsay on 7 February 2019
12 Dec 2018 CH01 Director's details changed for Dave Lindsay on 23 November 2018
10 Dec 2018 PSC01 Notification of David Lindsay as a person with significant control on 23 November 2018
10 Dec 2018 PSC07 Cessation of Delv Global Holdings Limited as a person with significant control on 22 November 2018
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with updates
08 Mar 2018 PSC05 Change of details for Confluentia Holdings Limited as a person with significant control on 23 August 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-23
12 Sep 2017 CONNOT Change of name notice
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
07 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
09 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2016 TM01 Termination of appointment of Sukhdeep Singh Bassi as a director on 7 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 49,549
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 49,549
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Thrid Floor 24 Chiswell Street London EC1Y 4YX on 25 September 2014
03 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014
06 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 49,549
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 SH02 Sub-division of shares on 1 March 2013