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DELTASIGHT LTD

Company number 07762134

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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)
22 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AD01	Registered office address changed from Adamson House 20 Westgate Road Suite 20 Newcastle upon Tyne NE1 1SG United Kingdom on 27 March 2013	View PDF Registered office address changed from Adamson House 20 Westgate Road Suite 20 Newcastle upon Tyne NE1 1SG United Kingdom on 27 March 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	AD01	Registered office address changed from C/O Taavi Raidma (Crowdipr) Techhub at Campus 4-5 Bonhill Street London EC2A 4BX United Kingdom on 18 January 2013	View PDF Registered office address changed from C/O Taavi Raidma (Crowdipr) Techhub at Campus 4-5 Bonhill Street London EC2A 4BX United Kingdom on 18 January 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AD01	Registered office address changed from C/O Techhub 76-80 City Road London EC1Y 2BJ United Kingdom on 12 September 2012	View PDF Registered office address changed from C/O Techhub 76-80 City Road London EC1Y 2BJ United Kingdom on 12 September 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AD01	Registered office address changed from C/O Van Tran 11 Ardleigh Road London N1 4HS United Kingdom on 10 February 2012	View PDF Registered office address changed from C/O Van Tran 11 Ardleigh Road London N1 4HS United Kingdom on 10 February 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
10 Jan 2012	TM01	Termination of appointment of Mikk Putk as a director	View PDF Termination of appointment of Mikk Putk as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 300 ANNOTATION A second filed SH01 was registered on 13/02/2012.	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 300 ANNOTATION A second filed SH01 was registered on 13/02/2012. - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AP01	Appointment of Mr Taavet Kikas as a director	View PDF Appointment of Mr Taavet Kikas as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AP01	Appointment of Mr Mikk Putk as a director	View PDF Appointment of Mr Mikk Putk as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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