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DELL CORPORATION LIMITED

Company number 02081369

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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)
23 Sep 2016 AP01 Appointment of Ms Shirley Ann Creed as a director on 22 September 2016
23 Sep 2016 MR04 Satisfaction of charge 020813690007 in full
23 Sep 2016 MR04 Satisfaction of charge 020813690006 in full
25 Jan 2016 SH20 Statement by Directors
25 Jan 2016 SH19 Statement of capital on 25 January 2016
  • GBP 100
25 Jan 2016 CAP-SS Solvency Statement dated 21/01/16
25 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 66,682,260
15 Jan 2016 AA Full accounts made up to 30 January 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
16 Sep 2015 AP01 Appointment of Mr Wade Russell Baze as a director on 5 September 2015
15 Sep 2015 TM01 Termination of appointment of Stéphane Debar as a director on 4 September 2015
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
03 Dec 2014 AA Full accounts made up to 31 January 2014
13 Aug 2014 MR01 Registration of charge 020813690007, created on 12 August 2014
07 Feb 2014 MR01 Registration of charge 020813690006
20 Jan 2014 AA Accounts made up to 1 February 2013
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
20 Sep 2013 AP01 Appointment of Mr Timothy David Griffin as a director
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013 CC04 Statement of company's objects
30 Apr 2013 MISC Section 519
10 Apr 2013 MISC Section 519
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
05 Nov 2012 AA Accounts made up to 3 February 2012