- Company Overview for DELTATRE LIMITED (04436986)
- Filing history for DELTATRE LIMITED (04436986)
- People for DELTATRE LIMITED (04436986)
- Charges for DELTATRE LIMITED (04436986)
- More for DELTATRE LIMITED (04436986)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AP01 | Appointment of Ms Elli Morii as a director on 18 July 2024 | |
| 01 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 01 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 01 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 01 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 28 Feb 2024 | AP01 | Appointment of Mr James Mcfarland as a director on 1 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mrs Neda Scrini as a director on 1 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Corrado Di Giovanni as a director on 1 February 2024 | |
| 23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 30 Sep 2022 | PSC07 | Cessation of Giampiero Rinaudo as a person with significant control on 14 September 2022 | |
| 30 Sep 2022 | PSC07 | Cessation of George Pyne as a person with significant control on 14 September 2022 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Sep 2022 | MR04 | Satisfaction of charge 044369860004 in full | |
| 21 Sep 2022 | TM01 | Termination of appointment of Jeffrey Roth as a director on 14 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Tony Crispino as a director on 14 September 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 19 May 2022 | CH01 | Director's details changed for Director Corrado Di Giovanni on 29 April 2022 | |
| 17 May 2022 | AP01 | Appointment of Director Corrado Di Giovanni as a director on 29 April 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Giampiero Rinaudo as a director on 29 April 2022 | |
| 28 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Oct 2021 | MR04 | Satisfaction of charge 3 in full | |
| 04 Oct 2021 | MR04 | Satisfaction of charge 2 in full | |
| 19 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates |