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DELPHIAN TECHNOLOGIES LIMITED

Company number SC197734

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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)
10 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jul 2015	TM01	Termination of appointment of Simon Douglas Eardly Allison as a director on 26 May 2015	View PDF Termination of appointment of Simon Douglas Eardly Allison as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 12,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 12,000 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 12,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 12,000 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AP01	Appointment of Keith Elridge Dunbar as a director	View PDF Appointment of Keith Elridge Dunbar as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AP01	Appointment of Simon Douglas Eardly Allison as a director	View PDF Appointment of Simon Douglas Eardly Allison as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AP01	Appointment of Mr Rory Ewen Boyd as a director	View PDF Appointment of Mr Rory Ewen Boyd as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Stuart Craig Mcleod as a director	View PDF Appointment of Stuart Craig Mcleod as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT on 18 October 2013	View PDF Registered office address changed from 5 Carden Place Aberdeen AB10 1UT on 18 October 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM02	Termination of appointment of Angela Macniven as a secretary	View PDF Termination of appointment of Angela Macniven as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	TM01	Termination of appointment of Douglas Grimes as a director	View PDF Termination of appointment of Douglas Grimes as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM01	Termination of appointment of Ian Lusted as a director	View PDF Termination of appointment of Ian Lusted as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
30 May 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2011	CH01	Director's details changed for Douglas John Grimes on 30 May 2011	View PDF Director's details changed for Douglas John Grimes on 30 May 2011 - link opens in a new window - 2 pages (2 pages)
30 May 2011	CH01	Director's details changed for Ian Lincoln Lusted on 30 May 2011	View PDF Director's details changed for Ian Lincoln Lusted on 30 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
10 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	CH01	Director's details changed for Dennis William Donald on 30 May 2010	View PDF Director's details changed for Dennis William Donald on 30 May 2010 - link opens in a new window - 2 pages (2 pages)

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