Companies House does not verify the accuracy of the information filed

Advanced company search

DELAPENA GROUP LIMITED

Company number 11111016

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)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
14 Dec 2018	PSC07	Cessation of Martin Paul Elliott as a person with significant control on 31 December 2017	View PDF Cessation of Martin Paul Elliott as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 106.3	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 106.3 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 107.30	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 107.30 - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	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)
16 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Dec 2017	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP .2 - link opens in a new window - 27 pages (27 pages)

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