DELLI LIMITED

Company number 13063011 ·

Active

49 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
20 Aug 2026 Appointment of Miss Greta Kai Anderson as a director on 2025-12-17 · 2 pages View document
12 Aug 2026 Resolutions · 2 pages View document
12 Aug 2026 Memorandum and Articles of Association · 39 pages View document
3 Aug 2026 Termination of appointment of Daniel David Waterhouse as a director on 2025-12-17 · 1 page View document
9 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 3 pages View document
30 Jan 2026 Resolutions · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Confirmation statement made on 2025-12-04 with updates · 7 pages View document
11 Nov 2025 Resolutions · 2 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
16 Sep 2025 Statement of capital following an allotment of shares on 2025-06-17 · 4 pages View document
12 May 2025 Termination of appointment of Adrian George Rainey as a director on 2025-04-01 · 1 page View document
20 Feb 2025 Statement of capital following an allotment of shares on 2025-01-27 · 4 pages View document
23 Jan 2025 Appointment of Mr Adrian George Rainey as a director on 2025-01-16 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-04 with updates · 7 pages View document
26 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-30 · 10 pages View document
26 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-18 · 10 pages View document
26 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2022-10-06 · 10 pages View document
26 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-03 · 10 pages View document
26 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-06 · 10 pages View document
25 Nov 2024 Second filing of Confirmation Statement dated 2023-12-04 · 5 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
23 Sep 2024 Resolutions · 1 page View document
23 Sep 2024 Memorandum and Articles of Association · 38 pages View document
30 Jul 2024 Statement of capital following an allotment of shares on 2022-07-25 · 4 pages View document
30 Jul 2024 Statement of capital following an allotment of shares on 2023-10-30 · 4 pages View document
30 Jul 2024 Statement of capital following an allotment of shares on 2023-09-26 · 4 pages View document
30 Jul 2024 Statement of capital following an allotment of shares on 2022-02-16 · 4 pages View document
30 Jul 2024 Statement of capital following an allotment of shares on 2023-03-21 · 4 pages View document
3 Jan 2024 Director's details changed for Mr Simon Brian Beckerman on 2023-07-22 · 2 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
3 Jan 2024 Change of details for Mr Simon Brian Beckerman as a person with significant control on 2023-07-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-04 with updates · 6 pages View document
13 Dec 2022 Change of details for Mr Simon Brian Beckerman as a person with significant control on 2022-08-05 · 2 pages View document
13 Dec 2022 Change of details for Mr Simon Brian Beckerman as a person with significant control on 2020-12-23 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Statement of capital following an allotment of shares on 2021-12-17 · 3 pages View document
17 Dec 2021 Confirmation statement made on 2021-12-04 with updates · 5 pages View document
5 Mar 2021 SAIL ADDRESS CREATED View document
15 Feb 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND View document
3 Feb 2021 28/01/21 STATEMENT OF CAPITAL GBP 113.33333 View document
26 Jan 2021 ADOPT ARTICLES 23/12/2020 View document
26 Jan 2021 ARTICLES OF ASSOCIATION View document
4 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document