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DELTA DISPLAY HOLDINGS LIMITED

Company number 03162113

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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)
12 Nov 2024	AP01	Appointment of Mr Dean Michael Smith as a director on 12 November 2024	View PDF Appointment of Mr Dean Michael Smith as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mrs Jennie Betts as a director on 12 November 2024	View PDF Appointment of Mrs Jennie Betts as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	MR01	Registration of charge 031621130008, created on 25 October 2023	View PDF Registration of charge 031621130008, created on 25 October 2023 - link opens in a new window - 22 pages (22 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
15 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2023	PSC04	Change of details for Mr Michael Granger Phillips as a person with significant control on 1 March 2023	View PDF Change of details for Mr Michael Granger Phillips as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Kirk Jude Pereira on 1 March 2023	View PDF Director's details changed for Mr Kirk Jude Pereira on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Jason Roger Hammond on 1 March 2023	View PDF Director's details changed for Mr Jason Roger Hammond on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Jasbinder Singh Auluk on 1 March 2023	View PDF Director's details changed for Jasbinder Singh Auluk on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH03	Secretary's details changed for Jasbinder Singh Auluk on 1 March 2023	View PDF Secretary's details changed for Jasbinder Singh Auluk on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC04	Change of details for Mr Jasbinder Singh Auluk as a person with significant control on 1 March 2023	View PDF Change of details for Mr Jasbinder Singh Auluk as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
25 May 2021	AP01	Appointment of Mr Kirk Jude Pereira as a director on 24 May 2021	View PDF Appointment of Mr Kirk Jude Pereira as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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DELTA DISPLAY HOLDINGS LIMITED

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