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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)
26 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 13/07/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 13/07/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
25 Jul 2022	TM01	Termination of appointment of Jonathan Paul Thorne as a director on 13 July 2022	View PDF Termination of appointment of Jonathan Paul Thorne as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr David John Courtley as a director on 13 July 2022	View PDF Appointment of Mr David John Courtley as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Stephen Laurence Tuppen as a director on 13 July 2022	View PDF Appointment of Mr Stephen Laurence Tuppen as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 January 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 1 King William Street London EC4N 7AF on 22 July 2022	View PDF Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 1 King William Street London EC4N 7AF on 22 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-25 GBP 1	View PDF Incorporation Statement of capital on 2022-05-25 GBP 1 - link opens in a new window - 39 pages (39 pages)

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