DELINIAN TRADING LIMITED
ActiveCompany no. 05935420 · Private limited company · Incorporated 14 Sep 2006
Company no. 05935420 · Private limited company · Incorporated 14 Sep 2006
Original documents filed with Companies House · 146 filings
25 Sep 2023
Officers
Appointment of Alexandra Jones as a director on 18 Sep 2023
PDF · 2 pages
31 Jul 2023
Address
Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 Jul 2023
PDF · 1 page
3 Jul 2023
Capital
Statement of capital following an allotment of shares on 26 May 2023
Filed on paper · 8 pages
29 Jun 2023
Officers
Termination of appointment of Tim Jonathan Bratton as a director on 26 Jun 2023
PDF · 1 page
28 Jun 2023
Officers
Appointment of Mrs Nina Caroline Best as a director on 26 Jun 2023
PDF · 2 pages
31 Mar 2023
Confirmation
Confirmation statement made on 23 Mar 2023 with no updates
PDF · 3 pages
31 Mar 2023
Ownership
Change of details for Eii (Ventures) Limited as a person with significant control on 15 Mar 2021
PDF · 2 pages
1 Mar 2023
Officers
Appointment of Mr Richard James Kerr as a director on 28 Feb 2023
PDF · 2 pages
1 Mar 2023
Officers
Termination of appointment of Wendy Monica Pallot as a director on 28 Feb 2023
PDF · 1 page
17 Jun 2021
Officers
Appointment of Mrs Vaishali Patel as a secretary on 14 Jun 2021
PDF · 2 pages
Showing 26–50 of 146 filings. Documents open on Companies House in a new tab.
5 Jul 2022
Accounts
Full accounts made up to 30 Sep 2021
Filed on paper · 38 pages
24 Mar 2022
Confirmation
Confirmation statement made on 23 Mar 2022 with no updates
PDF · 3 pages