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DELANOIX HOLDINGS LIMITED

Company number 12202574

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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)
10 Jan 2022	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)
16 Nov 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	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 - 2 pages (2 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Nov 2021	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)
12 Nov 2021	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)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 15,458,426	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 15,458,426 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 4,128,840	View PDF Statement of capital on 27 October 2021 GBP 4,128,840 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2021	CAP-SS	Solvency Statement dated 26/10/21	View PDF Solvency Statement dated 26/10/21 - link opens in a new window - 1 page (1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2021	SH02	Consolidation of shares on 22 June 2021	View PDF Consolidation of shares on 22 June 2021 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 559.1454	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 559.1454 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 559.1454	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 559.1454 - link opens in a new window - 4 pages (4 pages)
25 May 2021	SH02	Sub-division of shares on 16 April 2021	View PDF Sub-division of shares on 16 April 2021 - link opens in a new window - 4 pages (4 pages)
25 May 2021	PSC01	Notification of Jarred Thomas Wright as a person with significant control on 16 April 2021	View PDF Notification of Jarred Thomas Wright as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC01	Notification of Mark Thomas Hindmarch as a person with significant control on 16 April 2021	View PDF Notification of Mark Thomas Hindmarch as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
26 Aug 2020	AD02	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
12 Oct 2019	PSC04	Change of details for Mr Peter Edward Delanoix Cooke as a person with significant control on 12 September 2019	View PDF Change of details for Mr Peter Edward Delanoix Cooke as a person with significant control on 12 September 2019 - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DELANOIX HOLDINGS LIMITED

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