DELTA SOHO DIGITAL LIMITED

Company number 08622396

Date	Type	Description	View / Download
13 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
25 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
11 Oct 2018	TM02	Termination of appointment of Alasdair Smyth as a secretary on 4 October 2018	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
27 Sep 2018	MR04	Satisfaction of charge 086223960001 in full	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
27 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
13 Jul 2017	AP03	Appointment of Mr Alasdair Smyth as a secretary on 11 July 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Kirk Pereira as a secretary on 11 July 2017	(1 page)
11 Jul 2017	PSC02	Notification of Delta Display Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC07	Cessation of Michael Granger Phillips as a person with significant control on 24 July 2016	(1 page)
11 Jul 2017	PSC07	Cessation of Jasbinder Singh Auluk as a person with significant control on 24 July 2016	(1 page)
11 Jul 2017	AP03	Appointment of Mr Kirk Pereira as a secretary on 2 June 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Christopher Harman as a secretary on 2 June 2017	(1 page)
16 Feb 2017	MA	Memorandum and Articles of Association	(36 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 18/01/2017	(3 pages)
26 Jan 2017	SH06	Cancellation of shares. Statement of capital on 12 December 2016 GBP 75.00	(4 pages)
26 Jan 2017	SH03	Purchase of own shares.	(3 pages)
24 Jan 2017	MR01	Registration of charge 086223960001, created on 19 January 2017	(55 pages)
13 Jan 2017	TM01	Termination of appointment of David Matthew Margolis as a director on 12 December 2016	(2 pages)
29 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)