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DELTA INVESTMENTS ONE HOLDINGS LIMITED

Company number 11403045

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AP01	Appointment of Mr Fabio Massimo Giuseppetti as a director on 31 December 2022	View PDF Appointment of Mr Fabio Massimo Giuseppetti as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Julian Eduardo Jimenez Carreras as a director on 31 December 2022	View PDF Termination of appointment of Julian Eduardo Jimenez Carreras as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
03 Oct 2022	CH01	Director's details changed for Mr Gary Michael Pritchard on 3 October 2022	View PDF Director's details changed for Mr Gary Michael Pritchard on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
21 May 2021	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 - 2 pages (2 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 EUR 13,000,011	View PDF Statement of capital following an allotment of shares on 4 May 2021 EUR 13,000,011 - link opens in a new window - 3 pages (3 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 EUR 13,000,010	View PDF Statement of capital following an allotment of shares on 4 May 2021 EUR 13,000,010 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	TM01	Termination of appointment of Fabio Massimo Giuseppetti as a director on 21 October 2020	View PDF Termination of appointment of Fabio Massimo Giuseppetti as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Julian Eduardo Jimenez Carreras as a director on 21 October 2020	View PDF Appointment of Julian Eduardo Jimenez Carreras as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CH01	Director's details changed for Mr Fabio Massimo Giuseppetti on 1 August 2020	View PDF Director's details changed for Mr Fabio Massimo Giuseppetti on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
18 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 EUR 13,000,000.01	View PDF Statement of capital following an allotment of shares on 14 August 2019 EUR 13,000,000.01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	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 - 18 pages (18 pages)

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DELTA INVESTMENTS ONE HOLDINGS LIMITED

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