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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)
06 Sep 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 71,704
11 Feb 2016 CH01 Director's details changed for Eamon John Francis on 11 February 2016
09 Feb 2016 CH01 Director's details changed for Stephen Martin Griffiths on 22 January 2016
10 Aug 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 71,704
28 Nov 2014 CH01 Director's details changed for Mr Simon Lee Thake on 18 June 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 71,704
10 Sep 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Nov 2012 CH01 Director's details changed for Simon Lee Thake on 1 November 2012
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Aug 2012 TM01 Termination of appointment of Richard Clark as a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2012 SH06 Cancellation of shares. Statement of capital on 29 May 2012
  • GBP 71,704
29 May 2012 SH03 Purchase of own shares.
11 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
07 Mar 2012 CC04 Statement of company's objects
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/business of entry 27/02/2012
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association