TETHYS DELTA LIMITED

Company number 13859254

Date	Type	Description	View / Download
31 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with updates	(4 pages)
31 Jan 2025	PSC04	Change of details for Mr Robert Scott Macgregor as a person with significant control on 31 January 2025	(2 pages)
09 Jan 2025	AD01	Registered office address changed from Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR United Kingdom to Deep Campus a48, Tidenham Chepstow NP16 7LQ on 9 January 2025	(1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
18 Jun 2024	MA	Memorandum and Articles of Association	(16 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Feb 2024	TM01	Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
20 Nov 2023	PSC07	Cessation of Christopher Donald Payne as a person with significant control on 21 August 2023	(1 page)
20 Nov 2023	PSC01	Notification of Robert Scott Macgregor as a person with significant control on 21 August 2023	(2 pages)
20 Nov 2023	PSC07	Cessation of Frank Oliver Zindel as a person with significant control on 21 August 2023	(1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
30 Aug 2023	AD03	Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	(1 page)
30 Aug 2023	AD02	Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	(1 page)
25 Aug 2023	AD01	Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR on 25 August 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
24 Jun 2022	CH01	Director's details changed for Mr Graeme Keith Humphreys on 19 January 2022	(2 pages)
25 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
18 Feb 2022	PSC01	Notification of Frank Oliver Zindel as a person with significant control on 19 January 2022	(2 pages)
18 Feb 2022	PSC01	Notification of Christopher Donald Payne as a person with significant control on 19 January 2022	(2 pages)
14 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 14 February 2022	(2 pages)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 10,000	(8 pages)