DELTATRE HOLDINGS LIMITED

Company number 10172564

Date	Type	Description	View / Download
14 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 13 June 2024	(8 pages)
12 Jul 2023	AD01	Registered office address changed from Media House 3 Palmerston Road London SW19 1PG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 July 2023	(2 pages)
12 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-14	(1 page)
12 Jul 2023	LIQ01	Declaration of solvency	(5 pages)
12 Jun 2023	SH19	Statement of capital on 12 June 2023 EUR 1.204453	(5 pages)
12 Jun 2023	SH20	Statement by Directors	(1 page)
12 Jun 2023	CAP-SS	Solvency Statement dated 12/06/23	(1 page)
12 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/redemption reserve cancelled/amounts credited to a reserve 12/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jan 2023	TM01	Termination of appointment of Ronald Walton Downey as a director on 11 November 2022	(1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	(14 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Sep 2022	PSC02	Notification of Panenka Bidco Limited as a person with significant control on 14 September 2022	(2 pages)
22 Sep 2022	PSC07	Cessation of George Pyne as a person with significant control on 14 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Jeffrey Gordon Roth as a director on 14 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Giampiero Rinaudo as a director on 14 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Tony Crispino as a director on 14 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of George Pyne as a director on 14 September 2022	(1 page)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 EUR 120,445,356	(3 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(72 pages)
22 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(11 pages)
15 Jun 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 EUR 120,435,606	(6 pages)
15 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
18 May 2022	CH01	Director's details changed for Mr Giampiero Rinaudo on 17 May 2022	(2 pages)
18 May 2022	CH01	Director's details changed for Mr Andrea Marini on 17 May 2022	(2 pages)