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DELTOR HOLDINGS LIMITED

Company number 10188885

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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)
20 Apr 2018 SH02 Statement of capital on 6 April 2018
  • GBP 1,135,100
12 Jan 2018 SH02 Statement of capital on 3 January 2018
  • GBP 1,267,100.00
16 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
24 May 2017 CH01 Director's details changed for Mr Sam Clark Shannon on 23 May 2017
25 Aug 2016 MR01 Registration of charge 101888850002, created on 19 August 2016
23 Aug 2016 AP01 Appointment of Mrs Caroline Diane Shannon as a director on 1 June 2016
23 Aug 2016 AP01 Appointment of Mr Alan Clark Shannon as a director on 1 June 2016
08 Aug 2016 MR01 Registration of charge 101888850001, created on 2 August 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,300,100
24 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 2 a ord, 3 b ord, 390000 non voting redeemable preference , 260000 non voting redeemable preference, cash pymnts 27/05/2016
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 650,095
24 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 3 a ord, 2 b ord,390,000 non voting, 260,000 non voting redeemable preference, and cash payments 27/05/2016
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re issue of shares & cash payments 27/05/2016
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,300,100.00
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 650,095
19 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-19
  • GBP 90