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DELTAFORM LIMITED

Company number 02743951

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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)
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 32,923
10 Sep 2015 TM01 Termination of appointment of Michael David Horgan as a director on 31 July 2015
10 Sep 2015 TM01 Termination of appointment of Manu Bettegowda as a director on 31 July 2015
20 Aug 2015 MR01 Registration of charge 027439510010, created on 30 July 2015
20 Jul 2015 MR04 Satisfaction of charge 1 in full
20 Jul 2015 MR04 Satisfaction of charge 4 in full
20 Jul 2015 MR04 Satisfaction of charge 7 in full
20 Jul 2015 MR04 Satisfaction of charge 2 in full
14 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 32,923
08 May 2015 AP01 Appointment of Mr Michael Glynne Evans as a director on 30 April 2015
08 May 2015 AP01 Appointment of Mr Manu Bettegowda as a director on 30 April 2015
08 May 2015 AP01 Appointment of Mr Michael David Horgan as a director on 30 April 2015
08 May 2015 AP01 Appointment of Mr Michael Christopher as a director on 30 April 2015
08 May 2015 TM01 Termination of appointment of Ian Charles Chedzey as a director on 30 April 2015
08 May 2015 TM01 Termination of appointment of Stephen Robert Jones as a director on 30 April 2015
08 May 2015 TM01 Termination of appointment of Richard John Adams as a director on 30 April 2015
08 May 2015 TM02 Termination of appointment of Richard John Adams as a secretary on 30 April 2015
08 May 2015 AP03 Appointment of Mr Philip Lindsay Sisson as a secretary on 30 April 2015
08 May 2015 AP01 Appointment of Mr Kevin Albert Ingram as a director on 30 April 2015
30 Apr 2015 MR04 Satisfaction of charge 6 in full
22 Apr 2015 MR04 Satisfaction of charge 027439510009 in full
22 Apr 2015 MR04 Satisfaction of charge 5 in full
22 Apr 2015 MR04 Satisfaction of charge 8 in full
22 Apr 2015 MR04 Satisfaction of charge 3 in full
18 Nov 2014 AA Group of companies' accounts made up to 30 April 2014