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DELATIM GROUP LTD

Company number 13630608

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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)
08 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CH01	Director's details changed for Mr Dan Charles Spratling on 18 March 2024	View PDF Director's details changed for Mr Dan Charles Spratling on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 41 pages (41 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 37 pages (37 pages)
21 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	PSC01	Notification of James Thomas Delahunt as a person with significant control on 26 October 2021	View PDF Notification of James Thomas Delahunt as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC07	Cessation of Dan Charles Spratling as a person with significant control on 26 October 2021	View PDF Cessation of Dan Charles Spratling as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC07	Cessation of Gregory David Moore as a person with significant control on 26 October 2021	View PDF Cessation of Gregory David Moore as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC07	Cessation of Nigel Peter Marron as a person with significant control on 26 October 2021	View PDF Cessation of Nigel Peter Marron as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase by the company of the whole of the issued share capital of pursuant to a share purchase agreement, shareholders agreement 26/10/2021	View PDF Resolutions RES13 ‐ Proposed purchase by the company of the whole of the issued share capital of pursuant to a share purchase agreement, shareholders agreement 26/10/2021 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR01	Registration of charge 136306080001, created on 26 October 2021	View PDF Registration of charge 136306080001, created on 26 October 2021 - link opens in a new window - 29 pages (29 pages)
20 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-20 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-20 GBP 300 - link opens in a new window - 16 pages (16 pages)

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