DELPHLYX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 12/03/2512 March 2025 | Micro company accounts made up to 2024-07-31 |
| 06/01/256 January 2025 | Director's details changed for Mr Farhad Fred Fahid on 2025-01-03 |
| 03/01/253 January 2025 | Registered office address changed from Flat a 1 Consort Road London SE15 2PH to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2025-01-03 |
| 03/01/253 January 2025 | Director's details changed for Mr Thomas Arthur Harry Randolph on 2025-01-03 |
| 03/01/253 January 2025 | Director's details changed for Mr Michael Richard Francis on 2025-01-03 |
| 03/01/253 January 2025 | Director's details changed for Mr Patrick Murray Francis on 2025-01-03 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-07-31 |
| 14/02/2414 February 2024 | Registered office address changed from 133 Copeland Road Office Club 1 133 Copeland Road, Bussey Building London SE15 3SN England to Flat a 1 Consort Road London SE15 2PH on 2024-02-14 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 07/11/227 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-13 |
| 24/10/2224 October 2022 | Second filing of Confirmation Statement dated 2022-07-28 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 12/10/2212 October 2022 | Resolutions |
| 01/08/221 August 2022 | Confirmation statement made on 2022-07-28 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-07-31 |
| 11/08/2111 August 2021 | Second filing of sub-division of shares on 2020-07-27 |
| 04/08/214 August 2021 | Change of details for Mr Thomas Arthur Harry Randolph as a person with significant control on 2020-12-16 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 30/03/2130 March 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 5 PUMP COURT TEMPLE LONDON EC4Y 7AP ENGLAND |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR FARHAD FRED FAHID |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR PATRICK MURRAY FRANCIS |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS |
| 27/01/2127 January 2021 | ADOPT ARTICLES 28/12/2020 |
| 27/01/2127 January 2021 | ARTICLES OF ASSOCIATION |
| 07/01/217 January 2021 | 16/12/20 STATEMENT OF CAPITAL GBP 2.7173 |
| 07/01/217 January 2021 | ARTICLES OF ASSOCIATION |
| 07/01/217 January 2021 | 01/09/20 STATEMENT OF CAPITAL GBP 2.446 |
| 07/01/217 January 2021 | 17/12/20 STATEMENT OF CAPITAL GBP 2.8083 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 27/10/2027 October 2020 | Sub-division of shares on 2020-10-20 |
| 27/10/2027 October 2020 | SUB-DIVISION 20/10/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/1929 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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