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DELONEX ENERGY LIMITED

Company number 08516679

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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)
19 Nov 2019 SH03 Purchase of own shares.
19 Nov 2019 SH03 Purchase of own shares.
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 14 May 2019
  • USD 282,677.23808
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 27 February 2018
  • USD 185,068.05700
07 Nov 2019 AP01 Appointment of Namrata Thapar as a director on 18 October 2019
06 Nov 2019 TM01 Termination of appointment of Saleem Karimjee as a director on 6 November 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 05/12/2019.
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • USD 336,453.58808
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
22 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
15 May 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • USD 282,741.25208
10 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
09 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 November 2018
  • USD 234,865.89208
09 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2018
  • USD 214,930.89700
09 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2018
  • USD 214,583.19700
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • USD 254,832.95208
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • USD 234,865.89208
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2019
22 Oct 2018 SH03 Purchase of own shares.
12 Oct 2018 SH06 Cancellation of shares. Statement of capital on 17 May 2018
  • USD 214,931.732082
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • USD 214,933.26567
10 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • USD 214,930.897
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2019
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • USD 214,583.197
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2019.
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • USD 185,083.197
25 Jan 2018 AP01 Appointment of James Joseph Kleckner as a director on 5 January 2018