DELISH FILMS LIMITED

Company number 08796259

Date	Type	Description	View / Download
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
06 Dec 2016	AP01	Appointment of Andrea Scarso as a director on 6 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	(1 page)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 10 August 2016	(2 pages)
13 Jul 2016	MR01	Registration of charge 087962590004, created on 29 June 2016	(12 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,471,270	(5 pages)
12 Feb 2016	MR01	Registration of charge 087962590003, created on 10 February 2016	(19 pages)
22 Jan 2016	AP01	Appointment of Mr Nicolas Vetters Sandler as a director on 11 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015	(1 page)
10 Nov 2015	MR01	Registration of charge 087962590001, created on 6 November 2015	(33 pages)
10 Nov 2015	MR01	Registration of charge 087962590002, created on 6 November 2015	(17 pages)
10 Aug 2015	AA	Full accounts made up to 5 April 2015	(13 pages)
05 Jun 2015	SH20	Statement by Directors	(1 page)
05 Jun 2015	SH19	Statement of capital on 5 June 2015 GBP 4,471,270.00	(4 pages)
05 Jun 2015	CAP-SS	Solvency Statement dated 18/05/15	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 4,650,132	(6 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 4,650,132	(4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 4,446,376	(4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 4,222,643	(3 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	(5 pages)
17 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
29 Nov 2013	NEWINC	Incorporation	(36 pages)