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DELTA G LIMITED

Company number 13945345

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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)
24 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2024	AP01	Appointment of Mr Antony David Lowe as a director on 30 May 2024	View PDF Appointment of Mr Antony David Lowe as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mr Peter Stirling on 30 May 2024	View PDF Director's details changed for Mr Peter Stirling on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ England to Science Creates Old Market Midland Road Bristol BS2 0JZ on 16 May 2024	View PDF Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ England to Science Creates Old Market Midland Road Bristol BS2 0JZ on 16 May 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	TM01	Termination of appointment of Harry Stephen Destecroix as a director on 18 January 2024	View PDF Termination of appointment of Harry Stephen Destecroix as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr John Martin Williams as a director on 18 January 2024	View PDF Appointment of Mr John Martin Williams as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Dr Harry Stephen Destecroix as a director on 4 July 2023	View PDF Appointment of Dr Harry Stephen Destecroix as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH02	Sub-division of shares on 2 July 2023	View PDF Sub-division of shares on 2 July 2023 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 18.04572	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 18.04572 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 July 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 2 July 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 02/07/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 02/07/2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2023	AD01	Registered office address changed from 3 North Street Oadby Leicester LE2 5AH England to Birmingham Research Park Vincent Drive Birmingham B15 2SQ on 15 May 2023	View PDF Registered office address changed from 3 North Street Oadby Leicester LE2 5AH England to Birmingham Research Park Vincent Drive Birmingham B15 2SQ on 15 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mr Peter Stirling as a director on 8 December 2022	View PDF Appointment of Mr Peter Stirling as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AD01	Registered office address changed from Science Creates Old Market Midland Rd. Bristol BS2 0JZ United Kingdom to 3 North Street Oadby Leicester LE2 5AH on 7 March 2022	View PDF Registered office address changed from Science Creates Old Market Midland Rd. Bristol BS2 0JZ United Kingdom to 3 North Street Oadby Leicester LE2 5AH on 7 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DELTA G LIMITED

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