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DELLI LIMITED

Company number 13063011

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2024 GBP 225.15324	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2024 GBP 225.15324 - link opens in a new window - 10 pages (10 pages)
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2023 GBP 184.08367	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2023 GBP 184.08367 - link opens in a new window - 10 pages (10 pages)
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2023 GBP 185.27099	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2023 GBP 185.27099 - link opens in a new window - 10 pages (10 pages)
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 185.45649	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 185.45649 - link opens in a new window - 10 pages (10 pages)
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2022 GBP 183.42915	View PDF Second filing of a statement of capital following an allotment of shares on 6 October 2022 GBP 183.42915 - link opens in a new window - 10 pages (10 pages)
25 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 4 December 2023	View PDF Second filing of Confirmation Statement dated 4 December 2023 - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 185.45649 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 185.45649 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024 - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 185.31332 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 185.31332 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024 - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 183.47332 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 183.47332 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024 - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 183.42332 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 183.42332 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024 - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 183.39332 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 183.39332 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024.	View PDF Confirmation statement made on 4 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024. - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	PSC04	Change of details for Mr Simon Brian Beckerman as a person with significant control on 22 July 2023	View PDF Change of details for Mr Simon Brian Beckerman as a person with significant control on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mr Simon Brian Beckerman on 22 July 2023	View PDF Director's details changed for Mr Simon Brian Beckerman on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	PSC04	Change of details for Mr Simon Brian Beckerman as a person with significant control on 5 August 2022	View PDF Change of details for Mr Simon Brian Beckerman as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC04	Change of details for Mr Simon Brian Beckerman as a person with significant control on 23 December 2020	View PDF Change of details for Mr Simon Brian Beckerman as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 183.33332	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 183.33332 - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 04/08/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 04/08/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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DELLI LIMITED

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