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DELIO LTD

Company number 09092423

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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)
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
21 Sep 2018 MR01 Registration of charge 090924230001, created on 6 September 2018
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 13,684
17 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
17 Jul 2017 PSC01 Notification of Gareth Robert Lewis as a person with significant control on 19 June 2016
17 Jul 2017 PSC01 Notification of Gareth David Newman as a person with significant control on 19 June 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 TM01 Termination of appointment of Stephen Robert Talbot as a director on 31 October 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 10,821.00
29 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10,000
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 May 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 9,200
03 May 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 9,200
06 Jan 2016 AD01 Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales to Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY on 6 January 2016
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Dec 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
25 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2015 AP01 Appointment of Mr Stephen Robert Talbot as a director on 1 November 2015