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DELTA-IMPACT LIMITED

Company number 02273501

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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 Feb 2022 AP01 Appointment of Mr Nigel Copely as a director on 22 February 2022
23 Feb 2022 AP01 Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 22 February 2022
23 Feb 2022 TM02 Termination of appointment of Cecilia Taylor as a secretary on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Stephen John Madley as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Simon Lee Thake as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Peter Laugharne Griffith-Jones as a director on 22 February 2022
23 Feb 2022 PSC07 Cessation of Rebound Technology Group Holdings Limited as a person with significant control on 22 February 2022
23 Feb 2022 PSC02 Notification of Easby Group Bidco Limited as a person with significant control on 22 February 2022
23 Feb 2022 AD01 Registered office address changed from Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England to Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ on 23 February 2022
24 Aug 2021 CH01 Director's details changed for Mr Simon Lee Thake on 24 August 2021
18 Aug 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
31 Mar 2021 CH01 Director's details changed for Mr Simon Lee Thake on 11 February 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 TM01 Termination of appointment of Alan Keith Brown as a director on 28 June 2019
02 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
18 Jul 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
06 Dec 2017 AD01 Registered office address changed from 2100 First Avenue Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ on 6 December 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
10 Nov 2016 TM01 Termination of appointment of Stephen Martin Griffiths as a director on 8 November 2016
04 Nov 2016 AP01 Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016