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DELTATRE HOLDINGS LIMITED

Company number 10172564

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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)
19 Nov 2020 CAP-SS Solvency Statement dated 09/11/20
03 Nov 2020 CH01 Director's details changed for Jeffrey Roth on 28 December 2017
12 Oct 2020 SH06 Cancellation of shares. Statement of capital on 9 September 2020
  • EUR 120,439,356
12 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Sep 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • EUR 120,437,856
03 Sep 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • EUR 120,437,856
16 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • EUR 120,439,856
11 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Aug 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
15 Jul 2020 SH03 Purchase of own shares.
15 Jul 2020 SH03 Purchase of own shares.
25 Jun 2020 SH03 Purchase of own shares.
25 Jun 2020 SH03 Purchase of own shares.
18 Jun 2020 SH06 Cancellation of shares. Statement of capital on 20 May 2020
  • EUR 120,439,556
08 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • EUR 120,444,556
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company hereby unconditionally and irrevocably ratifies all actions taken in connection with the allotment 05/12/2019
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2020 CH01 Director's details changed for Mr Andrea Marini on 20 February 2020
07 Feb 2020 SH06 Cancellation of shares. Statement of capital on 3 February 2020
  • EUR 120,444,056
07 Feb 2020 SH03 Purchase of own shares.
04 Feb 2020 SH06 Cancellation of shares. Statement of capital on 21 January 2020
  • EUR 120,444,556
03 Feb 2020 SH03 Purchase of own shares.
19 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
11 Dec 2019 MR04 Satisfaction of charge 101725640001 in full
09 Dec 2019 CH01 Director's details changed for Mr Andrea Marini on 6 December 2019