DELTASCHEME LIMITED

Company number 02013681

Date	Type	Description	View / Download
04 Oct 2022	CH01	Director's details changed for Mr Clive Feakin on 7 September 2022	(2 pages)
02 Feb 2022	MR04	Satisfaction of charge 020136810002 in full	(1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages) Download iXBRL
27 Jan 2022	AD02	Register inspection address has been changed from Clare House Frieth Road Marlow SL7 2JQ England to Deltascheme Ltd ,Hq45 Moorfields Moorgate London EC2Y 9AE	(1 page)
06 Jan 2022	AD01	Registered office address changed from Hq, 45 Moorfields Moorfields London EC2Y 9AE England to Hq,45 Moorfields Moorgate London EC2Y 9AE on 6 January 2022	(1 page)
17 Nov 2021	TM01	Termination of appointment of Paul Andrew Turnbull as a director on 17 November 2021	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
20 Jul 2021	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(9 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
07 Jan 2021	PSC04	Change of details for Mr Lok Kei Cheong as a person with significant control on 29 September 2020	(2 pages)
07 Jan 2021	CH01	Director's details changed for Mr Lok Kei Cheong on 29 September 2020	(2 pages)
05 Jan 2021	AD02	Register inspection address has been changed from C/O Deltascheme Ltd Old Estate Office Harleyford, Henley Road Marlow Buckinghamshire SL7 2DX United Kingdom to Clare House Frieth Road Marlow SL7 2JQ	(1 page)
29 Sep 2020	AD01	Registered office address changed from Old Estate Office Harleyford Estate Henley Road Marlow SL7 2DX England to Hq, 45 Moorfields Moorfields London EC2Y 9AE on 29 September 2020	(1 page)
10 Apr 2020	TM02	Termination of appointment of Mary Al-Ghabra as a secretary on 8 April 2020	(1 page)
07 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(12 pages)
08 Jan 2020	PSC01	Notification of Lok Kei Cheong as a person with significant control on 18 October 2019	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/11/2023	(5 pages)
29 Oct 2019	AP03	Appointment of Mrs Mary Al-Ghabra as a secretary on 29 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Lok Kei Cheong as a director on 18 October 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of Caroline Wendy Turnbull as a secretary on 18 October 2019	(1 page)
22 Oct 2019	PSC02	Notification of Lokco Ltd as a person with significant control on 18 October 2019	(2 pages)
22 Oct 2019	PSC07	Cessation of Paul Andrew Turnbull as a person with significant control on 18 October 2019	(1 page)
22 Oct 2019	PSC07	Cessation of Caroline Wendy Turnbull as a person with significant control on 18 October 2019	(1 page)
22 Oct 2019	MR01	Registration of charge 020136810002, created on 22 October 2019	(36 pages)