DELTA FINANCIAL SYSTEMS LIMITED

Company number 03168664

Date	Type	Description	View / Download
06 Mar 2019	CH01	Director's details changed for Mr John Anderson Scotland Watson on 18 November 2017	(2 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
12 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 9,890.00	(4 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)
22 Mar 2017	CC04	Statement of company's objects	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ In accordance par 473B of part 3 shedule 4 co act 2006 sect 175 breach of duty 07/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Mar 2017	AP01	Appointment of Mr John Anderson Scotland Watson as a director on 7 March 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
17 Mar 2017	AP01	Appointment of Mr Iain Stuart Tait as a director on 7 March 2017	(2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
17 Jun 2016	AD01	Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH to 45 Church Street Birmingham B3 2RT on 17 June 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 9,000	(4 pages)
25 Jan 2016	AP01	Appointment of Mr Michael Raymond Robins as a director on 1 December 2015	(2 pages)
17 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(6 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 9,000	(4 pages)
19 Mar 2015	CH01	Director's details changed for Mr Michael Anthony William Power on 10 March 2015	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Brian Hurl on 10 March 2015	(2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 May 2014	SH06	Cancellation of shares. Statement of capital on 6 May 2014 GBP 1,000	(4 pages)