DELINIAN HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2025-07-14 |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-06-04 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 17/04/2517 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-09-04 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 19/09/2419 September 2024 | Statement of capital following an allotment of shares on 2024-09-04 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/07/247 July 2024 | |
| 28/05/2428 May 2024 | Termination of appointment of Vaishali Patel as a secretary on 2024-05-28 |
| 12/02/2412 February 2024 | Change of details for Delinian Holdings Limited as a person with significant control on 2024-02-12 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 08/02/248 February 2024 | Change of name notice |
| 08/02/248 February 2024 | Certificate of change of name |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Resolutions |
| 04/12/234 December 2023 | Registration of charge 059946210003, created on 2023-11-30 |
| 04/12/234 December 2023 | Registration of charge 059946210002, created on 2023-11-30 |
| 04/12/234 December 2023 | Registration of charge 059946210001, created on 2023-11-30 |
| 27/11/2327 November 2023 | Director's details changed for Mrs Nina Caroline Best on 2023-07-31 |
| 22/11/2322 November 2023 | Statement of capital on 2023-11-22 |
| 25/09/2325 September 2023 | Appointment of Alexandra Jones as a director on 2023-09-18 |
| 25/09/2325 September 2023 | Termination of appointment of Richard Austin Haley as a director on 2023-09-18 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Statement of capital on 2023-09-13 |
| 31/07/2331 July 2023 | Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 2023-07-31 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 29/06/2329 June 2023 | Termination of appointment of Tim Jonathan Bratton as a director on 2023-06-26 |
| 28/06/2328 June 2023 | Appointment of Mrs Nina Caroline Best as a director on 2023-06-26 |
| 21/06/2321 June 2023 | Notification of Delinian Holdings Limited as a person with significant control on 2023-05-30 |
| 21/06/2321 June 2023 | Cessation of Euromoney Group Limited as a person with significant control on 2023-05-30 |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 23/03/2323 March 2023 | Statement of capital on 2023-03-23 |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | |
| 01/03/231 March 2023 | Termination of appointment of Wendy Monica Pallot as a director on 2023-02-28 |
| 01/03/231 March 2023 | Appointment of Mr Richard James Kerr as a director on 2023-02-28 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 17/06/2117 June 2021 | Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOANNE COOKE / 10/06/2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 20/06/1920 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 20/06/1920 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 23/05/1923 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 10/04/1910 April 2019 | 16/12/13 STATEMENT OF CAPITAL USD 285 |
| 05/03/195 March 2019 | 14/02/19 STATEMENT OF CAPITAL USD 287 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS SARAH JOANNE COOKE |
| 10/05/1810 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 10/05/1810 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 10/05/1810 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR TIM BRATTON |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HUNT |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 18/08/1718 August 2017 | 06/04/17 STATEMENT OF CAPITAL USD 286 |
| 13/04/1713 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 13/04/1713 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 13/04/1713 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 13/04/1713 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 |
| 10/02/1710 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUNT / 08/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016 |
| 23/06/1623 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 20/06/1620 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 21/03/1621 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 21/03/1621 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 19/02/1619 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 16/04/1516 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 16/04/1516 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 02/02/152 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1320 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1320 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1320 December 2013 | ADOPT ARTICLES 01/10/2013 |
| 19/12/1319 December 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1 01/10/13 STATEMENT OF CAPITAL USD 284 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HASTIE |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR PAUL NEVILLE HUNT |
| 30/08/1330 August 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT HASTIE / 05/07/2013 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4 5EX |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WIGAN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES WIGAN |
| 10/04/1310 April 2013 | SECRETARY APPOINTED PAUL HUNT |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED CHRISTOPHER FORDHAM |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM HAMLET HOUSE HAMLET COURT BURES SUFFOLK CO8 5BD UNITED KINGDOM |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SKINNER |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT HASYIE / 19/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR PETER SCOTT HASYIE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE |
| 06/10/106 October 2010 | DIRECTOR APPOINTED AIR VICE MARSHAL GRAHAM SKINNER |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 9-13 FENCHURCH BUILDINGS FENCHURCH STREET LONDON EC3M 5HR |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINNEY |
| 06/10/106 October 2010 | SECRETARY APPOINTED MR CHARLES MICHAEL WIGAN |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR CHARLES MICHAEL WIGAN |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORVER |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN MCCOY |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED R&Q SECRETARIES LIMITED |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL GLOVER |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN AINSLIE |
| 22/12/0822 December 2008 | ADOPT ARTICLES 12/12/2008 |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 2ND FLOOR AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED JOHN GERARD FRANCIS O'NEILL |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ROBIN EDWARD MCCOY |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ALAN KEVIN QUILTER |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE CLARKE |
| 19/09/0819 September 2008 | SECRETARY APPOINTED MICHAEL LOGAN GLOVER |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/075 January 2007 | S366A DISP HOLDING AGM 22/12/06 |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED INHOCO 4173 LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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