Companies House does not verify the accuracy of the information filed

Advanced company search

DELWEN LIMITED

Company number 10626610

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2018	PSC05	Change of details for Roquebrook Projects Limited as a person with significant control on 18 December 2017	View PDF Change of details for Roquebrook Projects Limited as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Simon James Blakebrough on 15 December 2017	View PDF Director's details changed for Mr Simon James Blakebrough on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG, United Kingdom to 112 Jermyn Street London SW1Y 6LS on 18 December 2017	View PDF Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG, United Kingdom to 112 Jermyn Street London SW1Y 6LS on 18 December 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	PSC05	Change of details for Roquebrook Projects Limited as a person with significant control on 13 June 2017	View PDF Change of details for Roquebrook Projects Limited as a person with significant control on 13 June 2017 - link opens in a new window - 5 pages (5 pages)
16 Oct 2017	PSC02	Notification of Rc Wandsworth Llp as a person with significant control on 13 June 2017	View PDF Notification of Rc Wandsworth Llp as a person with significant control on 13 June 2017 - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 2 pages (2 pages)
18 Sep 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)
07 Sep 2017	AP01	Appointment of Giles Alistair White as a director on 13 June 2017	View PDF Appointment of Giles Alistair White as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jun 2017	MR01	Registration of charge 106266100003, created on 15 June 2017	View PDF Registration of charge 106266100003, created on 15 June 2017 - link opens in a new window - 36 pages (36 pages)
20 Jun 2017	MR01	Registration of charge 106266100001, created on 15 June 2017	View PDF Registration of charge 106266100001, created on 15 June 2017 - link opens in a new window - 29 pages (29 pages)
20 Jun 2017	MR01	Registration of charge 106266100002, created on 15 June 2017	View PDF Registration of charge 106266100002, created on 15 June 2017 - link opens in a new window - 27 pages (27 pages)
17 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?