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DELTOR COMMUNICATIONS LIMITED

Company number 02085596

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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)
03 Jan 2018 CH03 Secretary's details changed for Mrs Caroline Shannon on 2 January 2018
02 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
06 Dec 2017 CH01 Director's details changed for Mr Sam Clark Shannon on 6 December 2017
06 Dec 2017 PSC07 Cessation of Sam Clark Shannon as a person with significant control on 31 May 2016
06 Dec 2017 PSC02 Notification of Deltor Holdings Limited as a person with significant control on 31 May 2016
06 Dec 2017 CH01 Director's details changed for Mrs Caroline Diane Shannon on 6 December 2017
06 Dec 2017 CH01 Director's details changed for Mr Alan Clark Shannon on 6 December 2017
16 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CH01 Director's details changed for Mr Sam Clark Shannon on 23 May 2017
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mrs Caroline Diane Shannon on 2 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Aug 2016 MR04 Satisfaction of charge 2 in full
12 Jul 2016 AP01 Appointment of Mr Sam Clark Shannon as a director on 1 June 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 100
24 Jun 2016 SH20 Statement by Directors
24 Jun 2016 SH19 Statement of capital on 24 June 2016
  • GBP 50
24 Jun 2016 CAP-SS Solvency Statement dated 27/05/16
24 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Issue 50 ord voting shares @ £1 each 27/05/2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 100
24 Jun 2016 SH20 Statement by Directors
24 Jun 2016 SH19 Statement of capital on 24 June 2016
  • GBP 50
24 Jun 2016 CAP-SS Solvency Statement dated 27/05/16
24 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 50 ord voting @ £1 each issd to deltor holdings 27/05/2016
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association