DELTA GLOBAL SOURCE HOLDINGS LIMITED

Company number 07583744

Date	Type	Description	View / Download
08 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
09 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(33 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(26 pages)
15 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 518	(4 pages)
22 Feb 2016	SH08	Change of share class name or designation	(2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Robert Peter Lockyer on 28 October 2015	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(25 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 518	(4 pages)
12 Jun 2014	SH06	Cancellation of shares. Statement of capital on 23 May 2014 GBP 518	(4 pages)
12 Jun 2014	SH03	Purchase of own shares.	(3 pages)
05 Jun 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders	(5 pages)
05 Jun 2014	TM01	Termination of appointment of Richard Foxon as a director	(1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(26 pages)
10 Jul 2013	AD01	Registered office address changed from the Pump House 15 Narborough Wood Park Enderby Leicester Leicestershire LE19 4XT United Kingdom on 10 July 2013	(1 page)
25 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Accounts for a small company made up to 29 September 2012	(5 pages)
28 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 29 September 2012	(1 page)
22 Nov 2012	CH01	Director's details changed for Robert Peter Lockyer on 16 November 2012	(2 pages)
21 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
10 Jan 2012	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 RES09 ‐ Resolution of authority to purchase a number of shares	(18 pages)