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INDUS DELTA CAPITAL LIMITED

Company number 09942692

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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)
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
01 Apr 2019 SH08 Change of share class name or designation
01 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 20/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2019 CS01 Confirmation statement made on 7 January 2019 with updates
23 Mar 2019 PSC07 Cessation of Nadeem Raza Khan as a person with significant control on 20 March 2019
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 1,000
19 Mar 2019 AP01 Appointment of Mr Nadeem Raza Khan as a director on 1 December 2018
26 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
19 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with updates
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2017 TM01 Termination of appointment of Nadeem Raza Khan as a director on 17 March 2017
02 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
08 Mar 2016 SH08 Change of share class name or designation
08 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-08
  • GBP 200
  • GBP 200
  • GBP 200
  • GBP 200