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DELTICOM LIMITED

Company number 04144833

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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)
18 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
16 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-08 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	TM01	Termination of appointment of Sven Herschel as a director on 1 October 2016	View PDF Termination of appointment of Sven Herschel as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
27 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
30 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AP01	Appointment of Mr Sven Herschel as a director on 3 February 2015	View PDF Appointment of Mr Sven Herschel as a director on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	TM01	Termination of appointment of Martin Mayer as a director on 3 February 2015	View PDF Termination of appointment of Martin Mayer as a director on 3 February 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	TM01	Termination of appointment of Christian Apollo Dorndorf as a director on 26 November 2014	View PDF Termination of appointment of Christian Apollo Dorndorf as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Mr Martin Mayer as a director on 25 November 2014	View PDF Appointment of Mr Martin Mayer as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
03 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	TM02	Termination of appointment of Rainer Binder as a secretary	View PDF Termination of appointment of Rainer Binder as a secretary - link opens in a new window - 1 page (1 page)

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DELTICOM LIMITED

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