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DIVINE DELI HOLDINGS LIMITED

Company number 08550451

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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)
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 240,000
23 Jun 2015 CH01 Director's details changed for Mr Andrew Paul Chadwick on 12 February 2015
15 Jan 2015 AP01 Appointment of Mr Philip John Whitworth as a director on 23 December 2014
15 Jan 2015 AP01 Appointment of Mr Jonathan Carl Baker as a director on 23 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 240,000
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Aug 2014 MR01 Registration of charge 085504510003, created on 30 July 2014
17 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 60,000
04 Mar 2014 MR01 Registration of charge 085504510002
18 Sep 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
11 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
13 Jul 2013 MR01 Registration of charge 085504510001
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)