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DELTA 3 LIMITED

Company number 06408963

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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)
28 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	TM01	Termination of appointment of Scott Barry Tranter as a director on 1 July 2022	View PDF Termination of appointment of Scott Barry Tranter as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CH03	Secretary's details changed for Elizabeth Anne Holland on 15 March 2022	View PDF Secretary's details changed for Elizabeth Anne Holland on 15 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 832.00	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 832.00 - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	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)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Feb 2019	AP01	Appointment of Mr Scott Barry Tranter as a director on 19 February 2019	View PDF Appointment of Mr Scott Barry Tranter as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	AD01	Registered office address changed from 1 Chesterton Link Chesterton Lane Cirencester Gloucestershire GL7 1YE England to Flat 2, Begbroke Manor Spring Hill Road Begbroke Kidlington OX5 1SH on 7 November 2017	View PDF Registered office address changed from 1 Chesterton Link Chesterton Lane Cirencester Gloucestershire GL7 1YE England to Flat 2, Begbroke Manor Spring Hill Road Begbroke Kidlington OX5 1SH on 7 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC01	Notification of Christopher John Holland as a person with significant control on 6 April 2017	View PDF Notification of Christopher John Holland as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	TM01	Termination of appointment of Stephen John Taylor as a director on 30 June 2017	View PDF Termination of appointment of Stephen John Taylor as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

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DELTA 3 LIMITED

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