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DELGATE LIMITED

Company number 01115971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 May 2023 SH02 Sub-division of shares on 30 March 2023
13 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 30/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 31/03/2023
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 SH10 Particulars of variation of rights attached to shares
13 May 2023 SH08 Change of share class name or designation
09 May 2023 CC04 Statement of company's objects
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Dec 2017 AD01 Registered office address changed from Princess Works Lavender Walk Leeds LS9 8JV to Princess Works Lavender Walk Leeds LS9 8JB on 8 December 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100