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DELTATRE LIMITED

Company number 04436986

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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)
04 May 2021	AP01	Appointment of Mr Andrea Marini as a director on 30 April 2021	View PDF Appointment of Mr Andrea Marini as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Gianluca Cirio as a director on 30 April 2021	View PDF Termination of appointment of Gianluca Cirio as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
24 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Dec 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 - 37 pages (37 pages)
09 Jul 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	MR01	Registration of charge 044369860004, created on 26 March 2019	View PDF Registration of charge 044369860004, created on 26 March 2019 - link opens in a new window - 14 pages (14 pages)
26 Sep 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 - 18 pages (18 pages)
24 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 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 - 17 pages (17 pages)
11 Jul 2017	TM01	Termination of appointment of Christopher Catling as a director on 30 June 2017	View PDF Termination of appointment of Christopher Catling as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Jun 2017	CH01	Director's details changed for Giampiero Rinaudo on 21 June 2017	View PDF Director's details changed for Giampiero Rinaudo on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CERTNM	Company name changed deltatre media LIMITED\certificate issued on 18/11/16 CONNOT ‐ Change of name notice	View PDF Company name changed deltatre media LIMITED\certificate issued on 18/11/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	AP01	Appointment of Tony Crispino as a director on 19 July 2016	View PDF Appointment of Tony Crispino as a director on 19 July 2016 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	TM01	Termination of appointment of Luca Marini as a director on 19 July 2016	View PDF Termination of appointment of Luca Marini as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AP01	Appointment of Jeffrey Roth as a director on 19 July 2016	View PDF Appointment of Jeffrey Roth as a director on 19 July 2016 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	AP01	Appointment of Gianluca Cirio as a director on 19 July 2016	View PDF Appointment of Gianluca Cirio as a director on 19 July 2016 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	TM01	Termination of appointment of Paul Jason George Bristow as a director on 19 July 2016	View PDF Termination of appointment of Paul Jason George Bristow as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM02	Termination of appointment of Paul Jason George Bristow as a secretary on 19 July 2016	View PDF Termination of appointment of Paul Jason George Bristow as a secretary on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Media House 3 Palmerston Road London SW19 1PG on 5 August 2016	View PDF Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Media House 3 Palmerston Road London SW19 1PG on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 27/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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DELTATRE LIMITED

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