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DELPHI HOLDINGS-UK LTD

Company number 10269447

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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)
16 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
15 Jul 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
18 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 May 2019	AD01	Registered office address changed from 42 New Road Netley Southampton Hampshire SO31 5DP United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 7 May 2019	View PDF Registered office address changed from 42 New Road Netley Southampton Hampshire SO31 5DP United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Mr Shaun Pammenter as a director on 5 April 2019	View PDF Appointment of Mr Shaun Pammenter as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	MR01	Registration of charge 102694470001, created on 26 February 2019	View PDF Registration of charge 102694470001, created on 26 February 2019 - link opens in a new window - 37 pages (37 pages)
14 Mar 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 132.53	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 132.53 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 129.03	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 129.03 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	TM01	Termination of appointment of Shaun Pammenter as a director on 4 December 2018	View PDF Termination of appointment of Shaun Pammenter as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
22 Oct 2018	SH02	Sub-division of shares on 17 August 2018	View PDF Sub-division of shares on 17 August 2018 - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 122.58	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 122.58 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	PSC04	Change of details for James Banasik as a person with significant control on 2 December 2017	View PDF Change of details for James Banasik as a person with significant control on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC07	Cessation of Shaun Pammenter as a person with significant control on 2 December 2017	View PDF Cessation of Shaun Pammenter as a person with significant control on 2 December 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 118.76	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 118.76 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 114.94	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 114.94 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 112.64	View PDF Statement of capital following an allotment of shares on 22 January 2018 GBP 112.64 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2017	SH02	Sub-division of shares on 1 December 2017	View PDF Sub-division of shares on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)

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