DEALLUS HOLDINGS LIMITED

Company number 08010207

Date	Type	Description	View / Download
21 Aug 2019	AP01	Appointment of Peter Hempshall as a director on 1 August 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
14 Mar 2019	RP04AR01	Second filing of the annual return made up to 31 March 2016	(19 pages)
14 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	(5 pages)
14 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/03/2018	(5 pages)
14 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2016 GBP 16,160.00	(7 pages)
21 Feb 2019	AP01	Appointment of Mr Stephen Cherry as a director on 21 February 2019	(2 pages)
17 Dec 2018	AD01	Registered office address changed from , 1st Floor South 1 Swan Lane, London, EC4R 3TN to 1 Poultry London EC2R 8EJ on 17 December 2018	(1 page)
26 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 14/03/2019.	(5 pages)
06 Apr 2018	CH01	Director's details changed for Miss Rebecca Jana Karver on 6 April 2018	(2 pages)
06 Apr 2018	CH01	Director's details changed for Mr Robin Filmer- Wilson on 6 April 2018	(2 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
05 Jul 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 14/03/2019.	(7 pages)
25 May 2017	AD02	Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(37 pages)
04 Aug 2016	AUD	Auditor's resignation	(1 page)
27 Jul 2016	AP01	Appointment of Miss Rebecca Jana Karver as a director on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Simon John Keeble as a director on 22 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Claudio D'ambrosio as a director on 22 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Robin Filmer- Wilson as a director on 22 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Jonas Pedersen as a director on 22 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Benoit Varichon as a director on 22 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Christoph Bohmer as a director on 22 July 2016	(2 pages)

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