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DELOITTE TECHNOLOGY LIMITED

Company number 13164158

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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)
07 Dec 2022 TM01 Termination of appointment of Ruwayda Redfearn as a director on 31 May 2022
07 Dec 2022 TM01 Termination of appointment of Francisco Javier Perez Cisneros as a director on 31 May 2022
07 Dec 2022 AP01 Appointment of Hector Florez Crespo as a director on 1 June 2022
22 Jun 2022 MR01 Registration of charge 131641580001, created on 16 June 2022
22 Jun 2022 MR01 Registration of charge 131641580002, created on 16 June 2022
22 Jun 2022 MR01 Registration of charge 131641580003, created on 16 June 2022
17 Jun 2022 MA Memorandum and Articles of Association
17 Jun 2022 AP01 Appointment of Mr Richard Alexander Scott Houston as a director on 26 May 2022
16 Jun 2022 AP01 Appointment of Francisco Javier Perez Cisneros as a director on 26 May 2022
16 Jun 2022 AP01 Appointment of Mr Sami Laurent Rahal as a director on 26 May 2022
16 Jun 2022 AP01 Appointment of David Mark Hill as a director on 26 May 2022
16 Jun 2022 AP01 Appointment of Ruwayda Redfearn as a director on 26 May 2022
16 Jun 2022 AP01 Appointment of Anthony John Viel as a director on 26 May 2022
16 Jun 2022 AP01 Appointment of Joseph Ucuzolgu as a director on 26 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 15/02/2023.
14 Jun 2022 CH01 Director's details changed for Michael Dougherty on 31 May 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 CH01 Director's details changed for Michael Dougherty on 31 May 2022
07 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 May 2021
31 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 May 2021
28 Jan 2021 NEWINC Incorporation