TM01 |
Director appointment termination date: January 4, 2024
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to 33 Cavendish Square London W1G 0PP on November 23, 2023
filed on: 23rd, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On June 20, 2023 director's details were changed
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 23 College Hill London EC4R 2RP United Kingdom to 17 Hanover Square London W1S 1BN on June 20, 2023
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution
filed on: 9th, June 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(208 pages)
|
AP01 |
On March 30, 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 31, 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2022
| incorporation
|
Free Download
(54 pages)
|
SH01 |
Capital declared on November 8, 2022: 9000422.17 GBP
filed on: 16th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 28, 2022: 50000.00 GBP
filed on: 9th, November 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, November 2022
| incorporation
|
Free Download
(54 pages)
|
SH02 |
Sub-division of shares on October 28, 2022
filed on: 2nd, November 2022
| capital
|
Free Download
(6 pages)
|
CH01 |
On October 31, 2022 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 1st, November 2022
| incorporation
|
Free Download
(54 pages)
|
CH01 |
On October 31, 2022 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2022 new director was appointed.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2022 new director was appointed.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 1st, November 2022
| change of name
|
Free Download
(1 page)
|
AP01 |
On October 31, 2022 new director was appointed.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2022 new director was appointed.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 1st, November 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2022 new director was appointed.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution, Resolution of alteration of Articles of Association
filed on: 31st, October 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on October 27, 2022: 1003.00 USD
filed on: 27th, October 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 26/10/22
filed on: 27th, October 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, October 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(17 pages)
|
SH20 |
Statement by Directors
filed on: 27th, October 2022
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 26, 2022: 114001003.00 USD
filed on: 26th, October 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On October 14, 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 14, 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 14, 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 14, 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2022 new director was appointed.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2022 new director was appointed.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2022 new director was appointed.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 10, 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, October 2022
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 29, 2022: 1003.00 USD
filed on: 10th, October 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 29, 2022: 1002.00 USD
filed on: 7th, October 2022
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed delek north sea LIMITEDcertificate issued on 07/10/22
filed on: 7th, October 2022
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 7th, October 2022
| change of name
|
Free Download
(2 pages)
|
AP03 |
On October 3, 2022 - new secretary appointed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 3, 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 23 College Hill London EC4R 2RP on October 5, 2022
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 19th, March 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
On July 1, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 19, 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 24, 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 30, 2020 new director was appointed.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2020 to December 31, 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2019
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on October 17, 2019: 1001.00 USD
filed on: 1st, November 2019
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: Computershare the Pavilions Bridgwater Road Bristol BS13 8AE.
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2019
| incorporation
|
Free Download
(38 pages)
|