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DELTA WEALTH (HOLDINGS) LIMITED

Company number 10109096

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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)
02 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
03 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
05 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
07 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
29 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Apr 2020 PSC02 Notification of Pksk Holdings Limited as a person with significant control on 7 February 2020
16 Apr 2020 PSC07 Cessation of Pksk Holdings Limited as a person with significant control on 14 April 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 SH02 Sub-division of shares on 7 February 2020
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
11 Feb 2020 PSC07 Cessation of Susan Kingston as a person with significant control on 7 February 2020
11 Feb 2020 PSC07 Cessation of Paul Richard Kingston as a person with significant control on 7 February 2020
11 Feb 2020 PSC02 Notification of Pksk Holdings Limited as a person with significant control on 7 February 2020
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
03 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
08 May 2018 PSC04 Change of details for Mr Paul Richard Kingston as a person with significant control on 8 May 2018
06 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016