CLASS DELTA LTD

Company number 08170845

Date	Type	Description	View / Download
19 Jun 2019	AP01	Appointment of Mr Richard Fraser Millman as a director on 4 June 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Laura Frances Keir as a director on 4 June 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Mr Arvin Ghoora as a director on 4 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Colin Raymond Grimsdell as a director on 4 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Rosemary Frances Counsell as a director on 4 June 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from , Tpw Towers , Unit 1-2 Aragon Court, Manor Park, Runcorn, WA7 1SP, England to Tpw Towers, Units 1-2 Aragon Court Manor Park Runcorn WA7 1SP on 17 June 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from , Sedley Place, 4th Floor 361 Oxford Street, London, W1C 2JL to Tpw Towers, Units 1-2 Aragon Court Manor Park Runcorn WA7 1SP on 17 June 2019	(1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jun 2019	SH08	Change of share class name or designation	(2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 3,396.00	(4 pages)
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2019 GBP 3,398.00	(7 pages)
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2018 GBP 3,397.00	(7 pages)
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2013 GBP 3,371.00	(7 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 01/06/2018	(5 pages)
05 Jun 2019	MR01	Registration of charge 081708450003, created on 4 June 2019	(26 pages)
21 May 2019	AA	Full accounts made up to 31 August 2018	(20 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 3,397.00 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019.	(4 pages)
09 Oct 2018	AP01	Appointment of Ms Rosemary Frances Counsell as a director on 26 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Michael John Smeed as a director on 28 September 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/06/2019.	(5 pages)
17 May 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 3,372 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019.	(4 pages)
08 Sep 2017	AP01	Appointment of Mr. Michael John Smeed as a director on 16 June 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/08/2019.	(4 pages)
15 Jun 2017	TM01	Termination of appointment of John Edward Marsh as a director on 31 May 2017	(1 page)

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