DELTA 3 (UK) LIMITED

Company number 05988544

Date	Type	Description	View / Download
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 USD 133,024,694	(3 pages)
30 Nov 2017	SH20	Statement by Directors	(1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 USD 1	(3 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 30/11/17	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 USD 803,582,576	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
21 Nov 2017	PSC02	Notification of Liberty Gr Acquisition Company Limited as a person with significant control on 23 January 2017	(2 pages)
21 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 21 November 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Aug 2017	CH01	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017	(2 pages)
24 Jul 2017	AD01	Registered office address changed from , No. 2 st James's Market, London, SW1Y 4SB, United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017	(1 page)
23 Jul 2017	AD01	Registered office address changed from , 6 Princes Gate, London, SW7 1QJ to No. 2 st. James's Market London SW1Y 4AH on 23 July 2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Mar 2017	CC04	Statement of company's objects	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Jan 2017	TM01	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Ms Sacha Jane Woodward Hill as a director on 23 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 USD 636,704,849	(5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 636,704,849	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)