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DELPHIAN BALLISTICS LIMITED

Company number SC281437

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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)
21 Dec 2012 SH02 Sub-division of shares on 1 October 2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,491.156
21 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 01/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012 CERTNM Company name changed delphian ventures LIMITED\certificate issued on 21/12/12
  • CONNOT ‐
21 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-01
04 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
09 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 July 2011
29 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Duncan Angus Macniven on 11 March 2010
03 Jun 2010 AA Total exemption full accounts made up to 31 May 2009
07 Oct 2009 88(2) Ad 31/03/09\gbp si 700@1=700\gbp ic 1400/2100\
06 Oct 2009 AR01 Annual return made up to 11 March 2009 with full list of shareholders
03 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
23 Jul 2008 363a Return made up to 11/03/08; full list of members
07 May 2008 AA Accounts for a dormant company made up to 31 May 2007
06 Jul 2007 363a Return made up to 11/03/07; full list of members
24 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
24 Apr 2007 225 Accounting reference date extended from 31/03/06 to 31/05/06
02 Jun 2006 363a Return made up to 11/03/06; full list of members
02 Jun 2006 88(2)R Ad 01/07/05--------- £ si 650@1=650 £ ic 50/700
02 Jun 2006 288c Secretary's particulars changed;director's particulars changed
11 Mar 2005 NEWINC Incorporation