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DELV GLOBAL HOLDINGS LIMITED

Company number 10490850

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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)
11 Dec 2018	CH01	Director's details changed for Mr David John Lindsay on 23 November 2018	View PDF Director's details changed for Mr David John Lindsay on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-23 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	SH02	Sub-division of shares on 14 February 2017	View PDF Sub-division of shares on 14 February 2017 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 49,550	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 49,550 - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 34,686	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 34,686 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 14/02/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 14/02/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-22 GBP 1	View PDF Incorporation Statement of capital on 2016-11-22 GBP 1 - link opens in a new window - 27 pages (27 pages)

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