DELTA PACK LTD

Company number 07677149

Date	Type	Description	View / Download
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(37 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director/transactions contemplated by the relevant documents be approved/director authroity/company business 16/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	(16 pages)
28 Jun 2023	AP01	Appointment of Mr Eamon Farrell as a director on 16 June 2023	(2 pages)
28 Jun 2023	TM01	Termination of appointment of Perry Kenneth Saunders as a director on 16 June 2023	(1 page)
28 Jun 2023	TM01	Termination of appointment of William David Robert Habergham as a director on 16 June 2023	(1 page)
28 Jun 2023	AP01	Appointment of Mr Barry O'brien as a director on 16 June 2023	(2 pages)
28 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
28 Jun 2023	MR01	Registration of charge 076771490006, created on 16 June 2023	(85 pages)
22 Jun 2023	MR04	Satisfaction of charge 076771490004 in full	(1 page)
19 Jun 2023	MR01	Registration of charge 076771490005, created on 16 June 2023	(37 pages)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 May 2023	MR04	Satisfaction of charge 076771490001 in full	(1 page)
03 May 2023	MR04	Satisfaction of charge 076771490003 in full	(1 page)
19 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
19 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)

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