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DELAPORT HOLDINGS LIMITED

Company number 15825023

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Accounts Capital Charges

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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)
15 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	PSC04	Change of details for Mr Jonathan Edward Connell as a person with significant control on 24 September 2024	View PDF Change of details for Mr Jonathan Edward Connell as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Anne Joan Connell as a director on 31 December 2024	View PDF Termination of appointment of Anne Joan Connell as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Anne Joan Connell as a person with significant control on 24 September 2024	View PDF Cessation of Anne Joan Connell as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 2,432,080	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 2,432,080 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	PSC01	Notification of Anne Joan Connell as a person with significant control on 29 August 2024	View PDF Notification of Anne Joan Connell as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed purchase is approved 29/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed purchase is approved 29/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 July 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-08 GBP 1 - link opens in a new window - 13 pages (13 pages)

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