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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 SH08 Change of share class name or designation
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.
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.
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 120,300
05 Feb 2013 CH01 Director's details changed for Nick Smith on 5 February 2013
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2012 AA01 Current accounting period extended from 31 August 2013 to 30 November 2013
05 Nov 2012 AD01 Registered office address changed from , 15 Wakes Meadow, Bunbury, Tarporley, Cheshire, CW6 9SH, United Kingdom on 5 November 2012
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 300
15 Oct 2012 AP01 Appointment of Nick Smith as a director
12 Oct 2012 AP01 Appointment of Karl Jacobie as a director
07 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted