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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 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
03 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
13 Jul 2022 TM01 Termination of appointment of Scott Barry Tranter as a director on 1 July 2022
28 Mar 2022 CH03 Secretary's details changed for Elizabeth Anne Holland on 15 March 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
11 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
25 Jun 2019 CC04 Statement of company's objects
25 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 832.00
21 Jun 2019 SH08 Change of share class name or designation
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Feb 2019 AP01 Appointment of Mr Scott Barry Tranter as a director on 19 February 2019
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
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
07 Nov 2017 PSC01 Notification of Christopher John Holland as a person with significant control on 6 April 2017
12 Jul 2017 TM01 Termination of appointment of Stephen John Taylor as a director on 30 June 2017
12 Jul 2017 PSC07 Cessation of Stephen John Taylor as a person with significant control on 30 June 2017