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DELTA MARLEN UK LIMITED

Company number SC545428

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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)
11 Sep 2018	PSC04	Change of details for Ms Marlena Maria Omiatacz as a person with significant control on 10 September 2018	View PDF Change of details for Ms Marlena Maria Omiatacz as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Ms Marlena Maria Omiatacz on 10 September 2018	View PDF Director's details changed for Ms Marlena Maria Omiatacz on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC01	Notification of Marlena Omiatacz as a person with significant control on 10 September 2018	View PDF Notification of Marlena Omiatacz as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Ms Marlena Maria Omiatacz as a director on 10 September 2018	View PDF Appointment of Ms Marlena Maria Omiatacz as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	AD01	Registered office address changed from 6 Castlebrae Wynd Edinburgh EH16 4FH Scotland to Unit 1 Newhailes Business Park Newhailes Road Musselburgh EH21 6RH on 11 September 2018	View PDF Registered office address changed from 6 Castlebrae Wynd Edinburgh EH16 4FH Scotland to Unit 1 Newhailes Business Park Newhailes Road Musselburgh EH21 6RH on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Yola Renard as a director on 10 September 2018	View PDF Termination of appointment of Yola Renard as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	PSC07	Cessation of Yola Renard as a person with significant control on 10 September 2018	View PDF Cessation of Yola Renard as a person with significant control on 10 September 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2018	PSC01	Notification of Yola Renard as a person with significant control on 27 August 2018	View PDF Notification of Yola Renard as a person with significant control on 27 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2018	PSC07	Cessation of Marlena Omiatacz as a person with significant control on 27 August 2018	View PDF Cessation of Marlena Omiatacz as a person with significant control on 27 August 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC04	Change of details for Mrs Marlena Omiatacz as a person with significant control on 24 November 2017	View PDF Change of details for Mrs Marlena Omiatacz as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CH01	Director's details changed for Ms Yola Renard on 24 November 2017	View PDF Director's details changed for Ms Yola Renard on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AD01	Registered office address changed from 57 Queen Charlotte Street Edinburgh EH6 7EY Scotland to 6 Castlebrae Wynd Edinburgh EH16 4FH on 24 November 2017	View PDF Registered office address changed from 57 Queen Charlotte Street Edinburgh EH6 7EY Scotland to 6 Castlebrae Wynd Edinburgh EH16 4FH on 24 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-15 GBP 100	View PDF Incorporation Statement of capital on 2016-09-15 GBP 100 - link opens in a new window - 27 pages (27 pages)

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