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DE-LUX GLOBAL LTD

Company number 14324366

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 111.01	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 111.01 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 109.86	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 109.86 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AD01	Registered office address changed from 11 Aldridge Road Villas Flat 1 London W11 1BL United Kingdom to 5/7 Vernon Yard C/O Gmak London W11 2DX on 19 September 2024	View PDF Registered office address changed from 11 Aldridge Road Villas Flat 1 London W11 1BL United Kingdom to 5/7 Vernon Yard C/O Gmak London W11 2DX on 19 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP01	Appointment of Ian Wright as a director on 1 March 2024	View PDF Appointment of Ian Wright as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Michelle Boquiren Urben as a director on 1 March 2024	View PDF Appointment of Michelle Boquiren Urben as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Tagore Ramoutar as a director on 1 March 2024	View PDF Appointment of Mr Tagore Ramoutar as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 105.26	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 105.26 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	SH02	Sub-division of shares on 31 March 2023	View PDF Sub-division of shares on 31 March 2023 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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