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DELTA SAKURA

Company number 15216368

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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)
21 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2024	CH01	Director's details changed for Mr Patrick Michael Shepherd on 20 June 2024	View PDF Director's details changed for Mr Patrick Michael Shepherd on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mrs Christine Margaret Shepherd on 20 June 2024	View PDF Director's details changed for Mrs Christine Margaret Shepherd on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	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)
23 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	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 - 2 pages (2 pages)
17 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-17 GBP 60	View PDF Incorporation Statement of capital on 2023-10-17 GBP 60 - link opens in a new window - 46 pages (46 pages)

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