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DLT TRAINING HOLDINGS LIMITED

Company number 05862304

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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)
03 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 31 December 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 December 2020
09 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Mar 2021 PSC04 Change of details for Mr Adrian Harry David as a person with significant control on 30 April 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 SH08 Change of share class name or designation
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
29 Jun 2020 TM01 Termination of appointment of Graham Cannon as a director on 30 April 2020
14 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contact approved 2 directors of the company authorised company purchase by company own shares 30/04/2020
14 May 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 4,000
01 May 2020 AP01 Appointment of Mr Brian Peregrine as a director on 30 April 2020
01 May 2020 PSC07 Cessation of Graham Cannon as a person with significant control on 30 April 2020
11 Mar 2020 AA Micro company accounts made up to 31 December 2019
24 Jan 2020 SH03 Purchase of own shares.
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 1,200
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract, purchase shares 16/12/2019
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 SH08 Change of share class name or designation