DELINEO HOLDINGS LIMITED

Company number 09088425

Date	Type	Description	View / Download
10 Nov 2017	SH06	Cancellation of shares. Statement of capital on 18 October 2017 GBP 174	(6 pages)
10 Nov 2017	SH03	Purchase of own shares.	(3 pages)
27 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
27 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
09 Nov 2016	AP01	Appointment of Mr Samuel Benjamin Rowlands as a director on 1 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Leigh Jon Sheridan as a director on 1 November 2016	(2 pages)
12 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 200	(8 pages)
31 May 2016	AP03	Appointment of Ms Julia Dawn Ingham as a secretary on 1 April 2016	(2 pages)
31 May 2016	TM02	Termination of appointment of Simon Leigh Callan as a secretary on 31 March 2016	(1 page)
03 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
03 Nov 2015	AP01	Appointment of Mr Stephen Neil Frater as a director on 15 October 2015	(3 pages)
29 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 200	(7 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 200	(5 pages)
25 Sep 2014	AP01	Appointment of Philip John Mcdowell as a director on 21 July 2014	(3 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
25 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(3 pages)
15 Aug 2014	TM01	Termination of appointment of Stephen Neil Frater as a director on 21 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Simon Leigh Callan as a director on 21 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Leigh Jon Sheridan as a director on 21 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Corsair Techinvest Limited as a director on 21 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Samuel Benjamin Rowlands as a director on 21 July 2014	(2 pages)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 1	(25 pages)