DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED

Company number SC625913

Date	Type	Description	View / Download
23 Oct 2024	MA	Memorandum and Articles of Association	(19 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(18 pages)
11 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(44 pages)
11 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
11 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
16 Jan 2024	AA	Full accounts made up to 31 March 2023	(20 pages)
15 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 94.56	(4 pages)
19 May 2023	TM01	Termination of appointment of Jonathan Leon Slowe as a director on 5 May 2023	(1 page)
10 May 2023	CH01	Director's details changed for Mr Paul William Hilton Marsland on 5 May 2023	(2 pages)
05 May 2023	AP01	Appointment of Mr Paul William Hilton Marsland as a director on 5 May 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Andrew Christopher Bradley as a director on 5 May 2023	(1 page)
05 Apr 2023	CH01	Director's details changed for Mr Thomas William John Porter on 1 April 2023	(2 pages)
05 Apr 2023	AP03	Appointment of Ms Negin Minakaran as a secretary on 1 April 2023	(2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Andrew Christopher Bradley on 1 April 2023	(2 pages)
04 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(4 pages)
21 Mar 2023	TM01	Termination of appointment of Paul William Hilton Marsland as a director on 21 March 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr Paul William Hilton Marsland as a director on 30 January 2023	(2 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
30 Nov 2022	CH01	Director's details changed for Mr Thomas William John Porter on 17 November 2022	(2 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 94.56 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/11/2023	(3 pages)
28 Apr 2022	AP01	Appointment of Mr Thomas William John Porter as a director on 25 April 2022	(2 pages)
28 Apr 2022	PSC02	Notification of Lane Clark & Peacock Llp as a person with significant control on 25 April 2022	(2 pages)
27 Apr 2022	PSC07	Cessation of Jonathan Leon Slowe as a person with significant control on 25 April 2022	(1 page)