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DELTATRE MIDCO 1 LIMITED

Company number 11618694

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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)
14 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 13 June 2024	View PDF Liquidators' statement of receipts and payments to 13 June 2024 - link opens in a new window - 8 pages (8 pages)
12 Jul 2023	AD01	Registered office address changed from Media House 3 Palmerston Road London SW19 1PG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 July 2023	View PDF Registered office address changed from Media House 3 Palmerston Road London SW19 1PG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-14 - link opens in a new window - 1 page (1 page)
12 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	SH19	Statement of capital on 12 June 2023 EUR 0.010011	View PDF Statement of capital on 12 June 2023 EUR 0.010011 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2023	CAP-SS	Solvency Statement dated 12/06/23	View PDF Solvency Statement dated 12/06/23 - link opens in a new window - 1 page (1 page)
12 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled / amount credited to a reserve 12/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled / amount credited to a reserve 12/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Sep 2022	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 - 3 pages (3 pages)
22 Sep 2022	MR04	Satisfaction of charge 116186940001 in full	View PDF Satisfaction of charge 116186940001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Tony Crispino as a director on 14 September 2022	View PDF Termination of appointment of Tony Crispino as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of George Pyne as a director on 14 September 2022	View PDF Termination of appointment of George Pyne as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Giampiero Rinaudo as a director on 14 September 2022	View PDF Termination of appointment of Giampiero Rinaudo as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Jeffrey Gordon Roth as a director on 14 September 2022	View PDF Termination of appointment of Jeffrey Gordon Roth as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
21 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
06 Nov 2020	CH01	Director's details changed for Mr Jeffrey Roth on 11 October 2018	View PDF Director's details changed for Mr Jeffrey Roth on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CH01	Director's details changed for Mr Andrea Marini on 20 February 2020	View PDF Director's details changed for Mr Andrea Marini on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Andrea Marini on 6 December 2019	View PDF Director's details changed for Mr Andrea Marini on 6 December 2019 - link opens in a new window - 2 pages (2 pages)

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DELTATRE MIDCO 1 LIMITED

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