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DELTECH EUROPE HOLDINGS, LTD.

Company number 13513443

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 135134430001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 135134430001 - link opens in a new window - 1 page (1 page)
29 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 29 November 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Jerry Truzzolino as a director on 20 August 2021	View PDF Termination of appointment of Jerry Truzzolino as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Mario Toukan as a director on 20 August 2021	View PDF Termination of appointment of Mario Toukan as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Rebecca Henry as a director on 20 August 2021	View PDF Appointment of Rebecca Henry as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Jonathan Borell as a director on 20 August 2021	View PDF Termination of appointment of Jonathan Borell as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Jesse John Zeringue as a director on 7 September 2021	View PDF Appointment of Jesse John Zeringue as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	MR01	Registration of charge 135134430001, created on 20 August 2021	View PDF Registration of charge 135134430001, created on 20 August 2021 - link opens in a new window - 41 pages (41 pages)
15 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 43 pages (43 pages)

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