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DLT CAPITAL LTD

Company number 02271023

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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 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Yossi Tamman as a director on 19 April 2017
31 Mar 2017 TM01 Termination of appointment of Alison Dufresne as a director on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Alison Dufresne as a secretary on 31 March 2017
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Mr Jonathan Charles Tamman on 14 June 2016
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Daniele Tamman as a director
24 Jan 2013 CH01 Director's details changed for Mr Jonthan Charles Tamman on 23 January 2013
24 Jan 2013 AP01 Appointment of Mr Jonthan Charles Tamman as a director
24 Jan 2013 AP01 Appointment of Mr Jonthan Charles Tamman as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Anthony Neilson Story on 1 June 2012
12 Jul 2012 CH01 Director's details changed for Mrs Alison Dufresne on 1 June 2012
14 Apr 2012 CERTNM Company name changed patio hotel corporation LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009