DELTA GLOBAL SOURCE HOLDINGS LIMITED

Company number 07583744

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
18 Apr 2024	AP01	Appointment of Louise Lockyer as a director on 18 April 2024	(2 pages)
02 Mar 2024	AD03	Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX	(1 page)
01 Mar 2024	AD02	Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX	(1 page)
01 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	(41 pages)
29 Jun 2023	MR01	Registration of charge 075837440001, created on 29 June 2023	(23 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 30 September 2022	(45 pages) Download iXBRL
01 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 30 March 2022	(4 pages)
03 Nov 2022	SH05	Statement of capital on 2 November 2022 GBP 494 Cancellation of treasury shares. Treasury capital: GBP 0 on 2 November 2022	(6 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	(43 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/12/2022.	(4 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(37 pages)
11 Apr 2021	SH08	Change of share class name or designation	(2 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	(13 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2021	PSC01	Notification of Louise Lockyer as a person with significant control on 1 April 2021	(2 pages)
01 Apr 2021	PSC04	Change of details for Mr Robert Peter Lockyer as a person with significant control on 1 April 2021	(2 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
15 Jan 2021	PSC04	Change of details for Mr Robert Peter Lockyer as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Robert Peter Lockyer on 15 January 2021	(2 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(35 pages)
16 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(5 pages)
04 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24	(3 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(34 pages)