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DEALLUS HOLDINGS LIMITED

Company number 08010207

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CH01	Director's details changed for Mr Robin Filmer- Wilson on 1 April 2019	View PDF Director's details changed for Mr Robin Filmer- Wilson on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	PSC05	Change of details for Galahad Bidco Limited as a person with significant control on 17 December 2018	View PDF Change of details for Galahad Bidco Limited as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
23 Aug 2022	TM01	Termination of appointment of Tiago Pontes Silva as a director on 8 August 2022	View PDF Termination of appointment of Tiago Pontes Silva as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Rebecca Jana Karver as a director on 8 August 2022	View PDF Termination of appointment of Rebecca Jana Karver as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
04 Aug 2021	TM01	Termination of appointment of Anna Igosheva as a director on 1 May 2021	View PDF Termination of appointment of Anna Igosheva as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Tiago Pontes Silva as a director on 16 June 2021	View PDF Appointment of Tiago Pontes Silva as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Benoit Varichon as a director on 19 April 2021	View PDF Termination of appointment of Benoit Varichon as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Anna Igosheva as a director on 1 May 2021	View PDF Appointment of Anna Igosheva as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CH01	Director's details changed for Miss Rebecca Jana Karver on 1 April 2021	View PDF Director's details changed for Miss Rebecca Jana Karver on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Miss Rebecca Jana Karver on 1 January 2019	View PDF Director's details changed for Miss Rebecca Jana Karver on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
14 Oct 2020	CH01	Director's details changed for Peter Hempshall on 2 October 2020	View PDF Director's details changed for Peter Hempshall on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CH01	Director's details changed for Peter Hempshall on 1 January 2020	View PDF Director's details changed for Peter Hempshall on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CH01	Director's details changed for Mr Stephen Cherry on 1 January 2020	View PDF Director's details changed for Mr Stephen Cherry on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
04 Oct 2019	CH01	Director's details changed for Miss Rebecca Jana Karver on 19 September 2019	View PDF Director's details changed for Miss Rebecca Jana Karver on 19 September 2019 - link opens in a new window - 2 pages (2 pages)

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DEALLUS HOLDINGS LIMITED

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