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DELTA ECONOMICS (HOLDINGS) LTD

Company number 06174092

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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)
24 Feb 2016	SH02	Sub-division of shares on 27 January 2016	View PDF Sub-division of shares on 27 January 2016 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 33.33	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 33.33 - link opens in a new window - 4 pages (4 pages)
15 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2015	TM01	Termination of appointment of Rebecca Harding as a director on 24 July 2015	View PDF Termination of appointment of Rebecca Harding as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	TM02	Termination of appointment of Dennis Harding as a secretary on 24 July 2015	View PDF Termination of appointment of Dennis Harding as a secretary on 24 July 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders	View PDF Annual return made up to 20 March 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	CH01	Director's details changed for Mrs Rebecca Harding on 1 January 2015	View PDF Director's details changed for Mrs Rebecca Harding on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders transfer shares 01/04/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders transfer shares 01/04/2015 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 8	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 8 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	CERTNM	Company name changed delta entrepreneurship holdings LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-07	View PDF Company name changed delta entrepreneurship holdings LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-07 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP03	Appointment of Mr Dennis Harding as a secretary	View PDF Appointment of Mr Dennis Harding as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	AP01	Appointment of Dr Stefan Oliver Georg as a director	View PDF Appointment of Dr Stefan Oliver Georg as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM02	Termination of appointment of Rebecca Harding as a secretary	View PDF Termination of appointment of Rebecca Harding as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Dennis Harding as a director	View PDF Termination of appointment of Dennis Harding as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 8	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 8 - link opens in a new window - 3 pages (3 pages)

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