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DELTA PLUS (U.K.) LIMITED

Company number 05971078

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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)
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
13 Feb 2023 TM01 Termination of appointment of Samuel William Hill as a director on 6 January 2023
13 Jul 2022 SH19 Statement of capital on 13 July 2022
  • GBP 1,000,000
13 Jul 2022 SH20 Statement by Directors
13 Jul 2022 CAP-SS Solvency Statement dated 30/06/22
13 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2022 AA Accounts for a small company made up to 31 December 2021
25 May 2022 TM01 Termination of appointment of Pauline O'beirne as a director on 25 May 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
26 Jul 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
20 May 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
23 Aug 2018 MR04 Satisfaction of charge 2 in full
23 Aug 2018 MR04 Satisfaction of charge 1 in full
23 Aug 2018 MR04 Satisfaction of charge 059710780003 in full
26 Jul 2018 AA Accounts for a small company made up to 31 December 2017
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 10,500,000.00
15 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name