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CLASS DELTA LTD

Company number 08170845

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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)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
31 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 270,300 ANNOTATION Clarification a second filed SH01 was regitsered on 11/06/2019.	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 270,300 ANNOTATION Clarification a second filed SH01 was regitsered on 11/06/2019. - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/08/2019.	View PDF Annual return made up to 7 August 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/08/2019. - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 120,300	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 120,300 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	CH01	Director's details changed for Nick Smith on 5 February 2013	View PDF Director's details changed for Nick Smith on 5 February 2013 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AA01	Current accounting period extended from 31 August 2013 to 30 November 2013	View PDF Current accounting period extended from 31 August 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD01	Registered office address changed from , 15 Wakes Meadow, Bunbury, Tarporley, Cheshire, CW6 9SH, United Kingdom on 5 November 2012	View PDF Registered office address changed from , 15 Wakes Meadow, Bunbury, Tarporley, Cheshire, CW6 9SH, United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 300 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AP01	Appointment of Nick Smith as a director	View PDF Appointment of Nick Smith as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AP01	Appointment of Karl Jacobie as a director	View PDF Appointment of Karl Jacobie as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	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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