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DLT HOLDINGS LIMITED

Company number 13472979

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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)
05 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2024	PSC05	Change of details for Dlt Trustee Company Limited as a person with significant control on 8 May 2024	View PDF Change of details for Dlt Trustee Company Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 8 May 2024	View PDF Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 8 May 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	AP01	Appointment of Mr Peter Edward Duboff as a director on 13 June 2022	View PDF Appointment of Mr Peter Edward Duboff as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC05	Change of details for Dlt Trustee Company Limited as a person with significant control on 25 May 2022	View PDF Change of details for Dlt Trustee Company Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC04	Change of details for Mr Jonathan Mackey as a person with significant control on 26 October 2021	View PDF Change of details for Mr Jonathan Mackey as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC02	Notification of Dlt Trustee Company Limited as a person with significant control on 26 October 2021	View PDF Notification of Dlt Trustee Company Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 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 - 1 page (1 page)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 0.999936	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 0.999936 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP .002604	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP .002604 - link opens in a new window - 11 pages (11 pages)

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