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DALBINI LIMITED

Company number 12502822

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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)
26 Mar 2024 AP01 Appointment of Charles Edward John Howard as a director on 21 March 2024
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
19 Mar 2024 CH01 Director's details changed for Sir Lynton Keith Crosby Ao on 19 March 2024
06 Mar 2024 PSC04 Change of details for The Lord Howard of Rising as a person with significant control on 6 March 2024
06 Mar 2024 CH01 Director's details changed for The Lord Howard of Rising on 6 March 2024
19 Sep 2023 AA Micro company accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
31 Oct 2022 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
19 Nov 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
04 Dec 2020 AP01 Appointment of Sir Lynton Keith Crosby Ao as a director on 1 December 2020
24 Nov 2020 PSC04 Change of details for The Lord Howard of Rising as a person with significant control on 30 September 2020
24 Nov 2020 PSC01 Notification of Kenneth Cordele Griffin as a person with significant control on 30 September 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,111,111
19 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
09 Sep 2020 CH01 Director's details changed for The Lord Howard of Rising on 8 September 2020
09 Sep 2020 PSC04 Change of details for The Lord Howard of Rising as a person with significant control on 8 September 2020
08 Sep 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 8 September 2020
06 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-06
  • GBP 1,000