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DELAUNAY WEALTH MANAGEMENT LIMITED

Company number 08107472

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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 Jun 2018 CH01 Director's details changed for Mr Michael Steven Pritchard on 1 June 2018
12 Jun 2018 CH01 Director's details changed for Mr Lloyd French on 1 June 2018
12 Jun 2018 PSC04 Change of details for Mr Michael Steven Pritchard as a person with significant control on 1 June 2018
12 Jun 2018 PSC04 Change of details for Mr Lloyd French as a person with significant control on 1 June 2018
26 Jun 2017 PSC01 Notification of Michael Steven Pritchard as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 Jun 2017 PSC01 Notification of Lloyd French as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Jan 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
11 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2015 TM01 Termination of appointment of Alexander Simon Vitali as a director on 26 February 2015
26 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 CH01 Director's details changed for Mr Lloyd French on 20 January 2015
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
13 Jun 2013 AP01 Appointment of Alexander Simon Vitali as a director
15 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted