DELTA PACK LTD

Company number 07677149

Date	Type	Description	View / Download
01 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
23 Mar 2018	AD01	Registered office address changed from Unit 12 Priory Road Aston Birmingham B6 7LG to 14B Tamebridge Industrial Estate Aldridge Road Perry Barr Birmingham B42 2TX on 23 March 2018	(1 page)
07 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(12 pages)
07 Jul 2017	MR01	Registration of charge 076771490004, created on 7 July 2017	(21 pages)
05 Jul 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 6,667	(3 pages)
28 Apr 2017	TM01	Termination of appointment of Uzma Anwar as a director on 26 April 2017	(1 page)
28 Apr 2017	AP03	Appointment of Mr Kevin John Beamon as a secretary on 26 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Uzma Anwar as a secretary on 26 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Aslam Parvez Anwar as a director on 26 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Perry Kenneth Saunders as a director on 26 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr William David Robert Habergham as a director on 26 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Kevin John Beamon as a director on 26 April 2017	(2 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
05 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1,000	(6 pages)
05 Aug 2016	TM01	Termination of appointment of Salman Anwar as a director on 22 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Salman Anwar as a director on 22 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mrs Uzma Anwar as a director on 21 June 2016	(2 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(4 pages)
07 Jul 2015	MR01	Registration of charge 076771490003, created on 6 July 2015	(23 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)

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