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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)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Finance documents 02/11/2018	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Finance documents 02/11/2018 - link opens in a new window - 14 pages (14 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 EUR 11,012.1	View PDF Statement of capital following an allotment of shares on 20 November 2018 EUR 11,012.1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	MR01	Registration of charge 116186940001, created on 20 November 2018	View PDF Registration of charge 116186940001, created on 20 November 2018 - link opens in a new window - 45 pages (45 pages)
19 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ 02/11/2018	View PDF Resolutions RES13 ‐ 02/11/2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	SH15	Reduction of capital following redenomination. Statement of capital on 19 November 2018 EUR 11,001.10	View PDF Reduction of capital following redenomination. Statement of capital on 19 November 2018 EUR 11,001.10 - link opens in a new window - 6 pages (6 pages)
19 Nov 2018	SH14	Redenomination of shares. Statement of capital 2 November 2018 EUR 11,283.989616	View PDF Redenomination of shares. Statement of capital 2 November 2018 EUR 11,283.989616 - link opens in a new window - 6 pages (6 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 10,001	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	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 - 13 pages (13 pages)
29 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-11 GBP 1	View PDF Incorporation Statement of capital on 2018-10-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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