DELINIAN TRADING LIMITED: Filings

  • Overview

    Company NameDELINIAN TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05935420
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DELINIAN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    28 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Mar 24, 2026

    • Capital: GBP 2,499,718.96
    3 pagesSH01

    Confirmation statement made on Apr 13, 2026 with updates

    5 pagesCS01

    Confirmation statement made on Feb 12, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    32 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Jun 04, 2025

    • Capital: GBP 2,499,718.95
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 29, 2025

    • Capital: GBP 2,499,718.94
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 2,499,718.93
    3 pagesSH01

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Vaishali Patel as a secretary on May 28, 2024

    1 pagesTM02

    Full accounts made up to Sep 30, 2023

    43 pagesAA

    Confirmation statement made on Feb 12, 2024 with updates

    4 pagesCS01

    Change of details for Eii (Ventures) Limited as a person with significant control on Feb 12, 2024

    2 pagesPSC05

    Memorandum and Articles of Association

    51 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 059354200005, created on Nov 30, 2023

    18 pagesMR01

    Director's details changed for Mrs Nina Caroline Best on Jul 31, 2023

    2 pagesCH01

    Appointment of Alexandra Jones as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of Richard Austin Haley as a director on Sep 18, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0