DELPHIS HOLDINGS LIMITED

10779261
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 212 Buy now
15 Aug 2024 officers Appointment of director (Mr Craig Windram) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Grzegorz Gorski) 1 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 officers Termination of appointment of director (Matteo Maria Maino) 1 Buy now
27 Sep 2023 accounts Annual Accounts 108 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 108 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Bautista Julio Rodriguez Sanchez) 2 Buy now
14 Dec 2021 officers Termination of appointment of director (Spyridon Martinis Spettel) 1 Buy now
20 Aug 2021 accounts Annual Accounts 90 Buy now
29 Jun 2021 auditors Auditors Resignation Limited Company 2 Buy now
08 Jun 2021 auditors Auditors Resignation Company 1 Buy now
08 Jun 2021 resolution Resolution 1 Buy now
02 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
21 Jan 2021 accounts Annual Accounts 30 Buy now
21 Dec 2020 officers Appointment of director (Mr Daniel Henry Finch) 2 Buy now
21 Dec 2020 officers Appointment of director (Mr Adam Ross Morrison) 2 Buy now
21 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2020 officers Appointment of director (Mr Spyridon Martinis) 2 Buy now
31 Aug 2020 officers Appointment of director (Mr Grzegorz Gorski) 2 Buy now
31 Aug 2020 officers Termination of appointment of director (Andrew Wilson Garner) 1 Buy now
31 Aug 2020 officers Termination of appointment of director (David George Alcock) 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 28 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2018 accounts Annual Accounts 27 Buy now
14 Sep 2018 capital Return of Allotment of shares 3 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jul 2017 capital Return of Allotment of shares 3 Buy now
19 May 2017 incorporation Incorporation Company 12 Buy now