SEGRO (WALTHAM ASSETS) LIMITED

Company number 03258738

Date	Type	Description	View / Download
21 Dec 2021	CERTNM	Company name changed delta display properties LIMITED\certificate issued on 21/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15	(3 pages)
20 Dec 2021	PSC07	Cessation of Michael Granger Phillips as a person with significant control on 15 December 2021	(1 page)
20 Dec 2021	PSC07	Cessation of Jasbinder Singh Auluk as a person with significant control on 15 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Michael Granger Phillips as a director on 15 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Jasbinder Singh Auluk as a director on 15 December 2021	(1 page)
20 Dec 2021	TM02	Termination of appointment of Jasbinder Singh Auluk as a secretary on 15 December 2021	(1 page)
20 Dec 2021	PSC02	Notification of Segro Properties Limited as a person with significant control on 15 December 2021	(2 pages)
20 Dec 2021	AP03	Appointment of Miss Julia Foo as a secretary on 15 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr David Richard Proctor as a director on 15 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mrs Ann Octavia Peters as a director on 15 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr Andrew John Pilsworth as a director on 15 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr Alan Michael Holland as a director on 15 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr James William Aleck Craddock as a director on 15 December 2021	(2 pages)
20 Dec 2021	AD01	Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 1 New Burlington Place London W1S 2HR on 20 December 2021	(1 page)
20 Dec 2021	MR05	All of the property or undertaking has been released from charge 032587380004	(1 page)
20 Dec 2021	MR05	All of the property or undertaking has been released from charge 032587380005	(1 page)
20 Dec 2021	MR05	All of the property or undertaking has been released from charge 032587380006	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
31 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
24 May 2021	TM01	Termination of appointment of Kirk Jude Pereira as a director on 24 May 2021	(1 page)
24 May 2021	AP01	Appointment of Mr Kirk Jude Pereira as a director on 24 May 2021	(2 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
06 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)