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SEVERN DELTA LIMITED

Company number 04269451

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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)
27 May 2015 SH10 Particulars of variation of rights attached to shares
27 May 2015 SH08 Change of share class name or designation
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2015 AA Accounts for a medium company made up to 31 December 2014
06 Sep 2014 AA Accounts for a small company made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50,030
28 Aug 2014 CH01 Director's details changed for Mrs Philippa Tracey Shiner on 1 August 2014
28 Aug 2014 CH01 Director's details changed for Ms Katherine Birnie on 1 August 2014
28 Aug 2014 CH01 Director's details changed for Clive Graham John Birnie on 1 February 2014
28 Aug 2014 CH01 Director's details changed for Martyn James Shiner on 2 August 2013
28 Aug 2014 CH03 Secretary's details changed for Martyn James Shiner on 2 August 2013
16 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 50,030
16 Aug 2013 CH01 Director's details changed for Mrs Philippa Tracey Shiner on 1 August 2013
08 Aug 2013 CH01 Director's details changed for Mrs Philippa Tracey Shiner on 1 August 2013
08 Aug 2013 CH01 Director's details changed for Martyn James Shiner on 1 August 2013
08 Aug 2013 CH03 Secretary's details changed for Martyn James Shiner on 1 August 2013
08 Aug 2013 CH01 Director's details changed for Martyn James Shiner on 1 August 2013
11 Mar 2013 AA Accounts for a small company made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a small company made up to 31 December 2011
05 Mar 2012 AP01 Appointment of Mrs Katherine Birnie as a director
05 Mar 2012 AP01 Appointment of Mrs Philippa Tracey Shiner as a director
17 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders