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DELTA TOPCO LIMITED

Company number 14131782

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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)
31 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 33 pages (33 pages)
01 Aug 2024	AP01	Appointment of Mr Martin Harold Blackburn as a director on 25 March 2024	View PDF Appointment of Mr Martin Harold Blackburn as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 13.5 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages)
22 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 984.5	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 984.5 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	PSC01	Notification of David Courtley as a person with significant control on 13 July 2022	View PDF Notification of David Courtley as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 955.0	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 955.0 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 971	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 971 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AD01	Registered office address changed from 1 King William Street London EC4N 7AF England to 1st Floor, 25 Victoria Street London SW1H 0EX on 28 March 2023	View PDF Registered office address changed from 1 King William Street London EC4N 7AF England to 1st Floor, 25 Victoria Street London SW1H 0EX on 28 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Barry David Shaw as a director on 11 March 2023	View PDF Appointment of Mr Barry David Shaw as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 923.5 ANNOTATION Clarification a second filed SH01 was registered on 05/05/23	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 923.5 ANNOTATION Clarification a second filed SH01 was registered on 05/05/23 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 923.50	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 923.50 - link opens in a new window - 7 pages (7 pages)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 509.50	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 509.50 - link opens in a new window - 7 pages (7 pages)
09 Aug 2022	SH02	Sub-division of shares on 13 July 2022	View PDF Sub-division of shares on 13 July 2022 - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	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)
03 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 509.5	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 509.5 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 922.6 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 922.6 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 50,950 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2022 and 12/09/2022	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 50,950 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2022 and 12/09/2022 - link opens in a new window - 3 pages (3 pages)

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DELTA TOPCO LIMITED

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