CLASS DELTA LTD

Company number 08170845

Date	Type	Description	View / Download
15 Jun 2017	TM01	Termination of appointment of Nick Smith as a director on 31 May 2017	(1 page)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(32 pages)
27 Apr 2017	TM01	Termination of appointment of Karl Jacobie as a director on 31 March 2017	(1 page)
28 Nov 2016	TM01	Termination of appointment of David Jonathan Cowan as a director on 31 August 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/08/2019.	(8 pages)
27 Jul 2016	AP01	Appointment of Mr Colin Grimsdell as a director on 2 June 2016	(2 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
27 May 2016	TM01	Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr David Jonathan Cowan as a director on 29 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr John Edward Marsh as a director on 29 February 2016	(2 pages)
15 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 270,299.998628 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2019.	(6 pages)
14 Sep 2015	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 14 September 2015	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Sebastian Andrew Mullin as a director on 15 July 2015	(2 pages)
28 Jul 2015	MR01	Registration of charge 081708450002, created on 15 July 2015	(5 pages)
27 Jul 2015	AA01	Current accounting period shortened from 30 November 2015 to 31 August 2015	(1 page)
27 Jul 2015	AD01	Registered office address changed from , Unit 2 Aragon Court, Manor Park, Runcorn, Cheshire, WA7 1SP to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 27 July 2015	(1 page)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share holder 15/07/2015	(35 pages)
22 Jul 2015	SH08	Change of share class name or designation	(2 pages)
20 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 270,299.998	(5 pages)
03 Sep 2014	CH01	Director's details changed for Mr Nick Smith on 20 October 2013	(2 pages)
03 Sep 2014	CH01	Director's details changed for Karl Jacobie on 3 September 2014	(2 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)

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