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DALBURY INVESTMENTS LIMITED

Company number 13433970

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Sep 2024 SH08 Change of share class name or designation
04 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2024 MA Memorandum and Articles of Association
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
25 May 2023 PSC04 Change of details for Mr Stewart Adams as a person with significant control on 1 June 2022
15 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 SH02 Sub-division of shares on 1 June 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
15 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 SH08 Change of share class name or designation
30 Sep 2021 ANNOTATION Rectified the form TM01 was removed from the public register on 14/12/2021 as it was done without the authority of the company
28 Sep 2021 ANNOTATION Rectified the form AP01 was removed from the public register on 16/11/2021 as it was done without the authority of the company
02 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-02
  • GBP 60
  • GBP 31
  • GBP 9