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PROJECT DELTA NEWCO LIMITED

Company number 15831295

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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)
22 Oct 2024	MR01	Registration of charge 158312950001, created on 22 October 2024	View PDF Registration of charge 158312950001, created on 22 October 2024 - link opens in a new window - 9 pages (9 pages)
19 Sep 2024	AD01	Registered office address changed from C/O Phd Industrial Holdings Limited 7400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom to C/O Technikraft Limited Britannia Road Goole East Yorkshire DN14 6ET on 19 September 2024	View PDF Registered office address changed from C/O Phd Industrial Holdings Limited 7400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom to C/O Technikraft Limited Britannia Road Goole East Yorkshire DN14 6ET on 19 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM01	Termination of appointment of Craig Stuart Richardson as a director on 24 July 2024	View PDF Termination of appointment of Craig Stuart Richardson as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Philip Colin Price as a director on 24 July 2024	View PDF Termination of appointment of Philip Colin Price as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr Darren Phillip Childs as a director on 24 July 2024	View PDF Appointment of Mr Darren Phillip Childs as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr James Aaron Clews as a director on 24 July 2024	View PDF Appointment of Mr James Aaron Clews as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Patrick Flanagan as a director on 24 July 2024	View PDF Appointment of Mr Patrick Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Andrew Fletcher as a director on 24 July 2024	View PDF Appointment of Mr Andrew Fletcher as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA01	Current accounting period extended from 31 July 2025 to 30 September 2025	View PDF Current accounting period extended from 31 July 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-10 GBP 1	View PDF Incorporation Statement of capital on 2024-07-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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