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DELTA 365 LIMITED

Company number 09325250

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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)
22 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authhorise conflict of interest 09/02/2018
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2018 SH10 Particulars of variation of rights attached to shares
15 Feb 2018 PSC04 Change of details for Mr James William Deag as a person with significant control on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr James William Deag on 15 February 2018
15 Feb 2018 PSC04 Change of details for Mr Seamus John O'neill as a person with significant control on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Seamus John O'neill on 15 February 2018
22 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 PSC01 Notification of James William Deag as a person with significant control on 20 December 2017
02 Jan 2018 PSC04 Change of details for Mr Seamus John O'neill as a person with significant control on 20 December 2017
02 Jan 2018 PSC07 Cessation of Andrew Robert Franks Edwards as a person with significant control on 20 December 2017
02 Jan 2018 PSC07 Cessation of Murray Fletcher as a person with significant control on 20 December 2017
02 Jan 2018 TM01 Termination of appointment of Andrew Robert Franks Edwards as a director on 20 December 2017
02 Jan 2018 AP01 Appointment of Mr James William Deag as a director on 20 December 2017
02 Jan 2018 TM01 Termination of appointment of Murray Fletcher as a director on 20 December 2017
09 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-01
09 Dec 2017 CONNOT Change of name notice
07 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Luke Christopher Adams as a director on 16 November 2016
14 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 CH01 Director's details changed for Mr Luke Christopher Adams on 21 March 2016
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100