DELONEX CHAD HOLDINGS (ONE) LIMITED

Company number 10759474

Date	Type	Description	View / Download
21 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.05.2022.	(4 pages)
03 Nov 2020	AP01	Appointment of Samitanjayah Sharma as a director on 22 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Anupam Sharma as a director on 22 October 2020	(1 page)
22 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
22 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(55 pages)
22 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
22 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
05 Aug 2020	AP01	Appointment of Mark Timothy Crawley as a director on 1 August 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Michael Francis Walsh as a director on 30 June 2020	(1 page)
06 Jul 2020	AP03	Appointment of Anupam Sharma as a secretary on 30 June 2020	(2 pages)
06 Jul 2020	TM02	Termination of appointment of Michael Francis Walsh as a secretary on 30 June 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(5 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 USD 172,106,458	(3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(18 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
07 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
10 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(5 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 USD 90,061,166	(3 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(19 pages)
09 Jul 2018	CH01	Director's details changed for Anupam Sharma on 30 June 2018	(2 pages)
18 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(5 pages)
09 Apr 2018	AP01	Appointment of Anupam Sharma as a director on 29 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of David Ginger as a director on 29 March 2018	(1 page)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 USD 56,479,400	(3 pages)
19 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)

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