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DELTA CAPITA LTD.

Company number 08957507

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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)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Aug 2024	MR01	Registration of charge 089575070003, created on 30 July 2024	View PDF Registration of charge 089575070003, created on 30 July 2024 - link opens in a new window - 52 pages (52 pages)
02 Aug 2024	MR01	Registration of charge 089575070004, created on 1 August 2024	View PDF Registration of charge 089575070004, created on 1 August 2024 - link opens in a new window - 54 pages (54 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
19 Apr 2024	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
21 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	MR04	Satisfaction of charge 089575070002 in full	View PDF Satisfaction of charge 089575070002 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR04	Satisfaction of charge 089575070001 in full	View PDF Satisfaction of charge 089575070001 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 May 2020	AP01	Appointment of Mr Philip John Freeborn as a director on 29 April 2020	View PDF Appointment of Mr Philip John Freeborn as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Bimal Jay Umeria as a director on 29 April 2020	View PDF Termination of appointment of Bimal Jay Umeria as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Sylvia Smit as a director on 29 April 2020	View PDF Termination of appointment of Sylvia Smit as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Trevor Thomas Belstead as a director on 29 April 2020	View PDF Termination of appointment of Trevor Thomas Belstead as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Petri Arola as a director on 29 April 2020	View PDF Termination of appointment of Petri Arola as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Mr David Long as a director on 29 April 2020	View PDF Appointment of Mr David Long as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	PSC07	Cessation of Bimal Jay Umeria as a person with significant control on 28 February 2020	View PDF Cessation of Bimal Jay Umeria as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC07	Cessation of Barry James Mccormack as a person with significant control on 28 February 2020	View PDF Cessation of Barry James Mccormack as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC07	Cessation of Booker Joe Channer as a person with significant control on 28 February 2020	View PDF Cessation of Booker Joe Channer as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)

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DELTA CAPITA LTD.

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