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DALEHAM FINANCE LIMITED

Company number 09738682

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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)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 9 pages (9 pages)
10 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 2,900.40 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2019.	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 2,900.40 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2019. - link opens in a new window - 12 pages (12 pages)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new shares/section 175/division 27/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new shares/section 175/division 27/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	AD01	Registered office address changed from Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 19 September 2016	View PDF Registered office address changed from Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 19 September 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 2,000.40	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 2,000.40 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 30 November 2016	View PDF Current accounting period extended from 31 August 2016 to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 17/11/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 17/11/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-18 GBP 1,999.98	View PDF Incorporation Statement of capital on 2015-08-18 GBP 1,999.98 - link opens in a new window - 19 pages (19 pages)

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