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DERIVIA INTELLIGENCE LIMITED

Company number 15235970

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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)
29 May 2024	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 28 May 2024	View PDF Termination of appointment of Vaishali Jagdish Patel as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 06/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 06/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA01	Current accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CERTNM	Company name changed delinian (derivatives) LIMITED\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	View PDF Company name changed delinian (derivatives) LIMITED\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-25 GBP 100	View PDF Incorporation Statement of capital on 2023-10-25 GBP 100 - link opens in a new window - 41 pages (41 pages)

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