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DELTRA RECRUITMENT LIMITED

Company number 07394054

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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 Jan 2018 SH03 Purchase of own shares.
09 Nov 2017 PSC01 Notification of Julian David Mccallum as a person with significant control on 6 April 2016
09 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 SH02 Sub-division of shares on 12 May 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 12/05/2017
02 Dec 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 0.7666
02 Dec 2016 SH03 Purchase of own shares.
31 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 CH01 Director's details changed for Julian David Mccallum on 14 April 2016
15 Dec 2015 TM01 Termination of appointment of Simon Dominic La Fosse as a director on 10 November 2015
02 Dec 2015 SH03 Purchase of own shares.
01 Dec 2015 SH06 Cancellation of shares. Statement of capital on 10 November 2015
  • GBP 0.82
01 Dec 2015 SH10 Particulars of variation of rights attached to shares
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015 AD02 Register inspection address has been changed from 68 Lombard Street London EC3V 9LJ United Kingdom to 52-54 Gracechurch Street London EC3V 0EH
03 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 CH01 Director's details changed for Mr Minesh Jobanputra on 31 March 2015
20 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 CH01 Director's details changed for Simon La Fosse on 30 May 2013
06 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
06 Nov 2013 CH01 Director's details changed for Minesh Jobanputra on 30 May 2013