Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
AD01 |
Registered office address changed from , 6 Langdale Court, Market Square, Witney, Oxfordshire, OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 27 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Andreas Engelbert Karl Prufer as a person with significant control on 26 March 2024
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24 Mar 2024 |
PSC04 |
Change of details for Mr Andreas Engelbert Karl Prufer as a person with significant control on 24 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Andreas Engelbert Karl Prufer as a person with significant control on 1 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Kai Dopmann on 1 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Kai Dopmann as a person with significant control on 1 February 2024
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23 Nov 2023 |
CERTNM |
Company name changed deltilog LIMITED\certificate issued on 23/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-27
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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08 Sep 2023 |
PSC01 |
Notification of Andreas Engelbert Karl Prufer as a person with significant control on 1 January 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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25 Oct 2022 |
CH01 |
Director's details changed for Kai Dopmann on 1 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Kai Dopmann on 1 October 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
MR04 |
Satisfaction of charge 041448330001 in full
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02 Feb 2022 |
MR01 |
Registration of charge 041448330002, created on 31 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge 041448330001, created on 8 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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02 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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