- Company Overview for DELV GLOBAL LIMITED (07136963)
- Filing history for DELV GLOBAL LIMITED (07136963)
- People for DELV GLOBAL LIMITED (07136963)
- Charges for DELV GLOBAL LIMITED (07136963)
- More for DELV GLOBAL LIMITED (07136963)
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) |
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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
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|
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
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|
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
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|
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
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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
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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 |