DELTIC TOP HOLDING LIMITED

Company number 11733104

Date	Type	Description	View / Download
03 Nov 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
21 Jun 2021	AP01	Appointment of Mr James William Frankland Hepburn as a director on 4 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Thomas Christian Crawley as a director on 4 June 2021	(1 page)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	(5 pages)
23 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
23 Oct 2019	AP01	Appointment of Mr Thomas Christian Crawley as a director on 18 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 18 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Edward Hilton Clarke as a director on 18 October 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Timothy Andrew Robinson as a director on 18 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Anna Sundell as a director on 18 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Masoud Homayoun as a director on 18 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Alexander Hedderich as a director on 18 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Kurt Hakansson as a director on 18 October 2019	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 117331040001 in full	(1 page)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 148,823,834	(4 pages)
11 Sep 2019	PSC02	Notification of Deltic Top Invest Limited as a person with significant control on 12 August 2019	(4 pages)
11 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 11 September 2019	(3 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 143,000,001	(4 pages)
04 Mar 2019	MA	Memorandum and Articles of Association	(42 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Execution and delivery and perfomance of pik facility agreement & related documents/transactions 22/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Mar 2019	MR01	Registration of charge 117331040001, created on 25 February 2019	(34 pages)
18 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-18 GBP 1	(51 pages)

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