DELISH FILMS LIMITED

Company number 08796259

Date	Type	Description	View / Download
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
09 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
29 Mar 2019	AA	Accounts for a small company made up to 4 April 2018	(18 pages)
22 Mar 2019	TM01	Termination of appointment of Andrea Scarso as a director on 31 December 2018	(1 page)
22 Mar 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
05 Mar 2019	CH01	Director's details changed for Mr Andrea Scarso on 18 February 2019	(2 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(5 pages)
01 Nov 2018	SH20	Statement by Directors	(1 page)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 GBP 2,370,738	(5 pages)
01 Nov 2018	CAP-SS	Solvency Statement dated 31/10/18	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 087962590003 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 087962590004 in full	(1 page)
16 Mar 2018	AA	Accounts for a small company made up to 5 April 2017	(17 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
29 Mar 2017	AA	Full accounts made up to 5 April 2016	(15 pages)
17 Mar 2017	MR01	Registration of charge 087962590005, created on 3 March 2017	(27 pages)