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DELANOIX LIMITED

Company number 12213909

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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)
19 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	PSC05	Change of details for Delanoix Holdings Limited as a person with significant control on 4 September 2024	View PDF Change of details for Delanoix Holdings Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2024	TM01	Termination of appointment of Gabriella Frances Rose Vaughan as a director on 30 May 2024	View PDF Termination of appointment of Gabriella Frances Rose Vaughan as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
20 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP01	Appointment of Mr James Edward Delanoix Cooke as a director on 10 August 2023	View PDF Appointment of Mr James Edward Delanoix Cooke as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mrs Gabriella Frances Rose Vaughan as a director on 10 August 2023	View PDF Appointment of Mrs Gabriella Frances Rose Vaughan as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	PSC05	Change of details for Delanoix Holdings Limited as a person with significant control on 22 September 2022	View PDF Change of details for Delanoix Holdings Limited as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	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)
31 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2022	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 - 1 page (1 page)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Nov 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	PSC05	Change of details for Delanoix Holdings Limited as a person with significant control on 26 October 2021	View PDF Change of details for Delanoix Holdings Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD02	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
26 Oct 2021	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)
15 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 - 6 pages (6 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 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)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DELANOIX LIMITED

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