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DELTATRE GROUP LIMITED

Company number 10196699

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AP01	Appointment of Mr James Mcfarland as a director on 1 February 2024	View PDF Appointment of Mr James Mcfarland as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mrs Neda Scrini as a director on 1 February 2024	View PDF Appointment of Mrs Neda Scrini as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC02	Notification of Deltatre Bidco Limited as a person with significant control on 14 June 2023	View PDF Notification of Deltatre Bidco Limited as a person with significant control on 14 June 2023 - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	PSC07	Cessation of Deltatre Midco 2 Limited as a person with significant control on 14 June 2023	View PDF Cessation of Deltatre Midco 2 Limited as a person with significant control on 14 June 2023 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
26 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	MR01	Registration of charge 101966990009, created on 9 February 2023	View PDF Registration of charge 101966990009, created on 9 February 2023 - link opens in a new window - 27 pages (27 pages)
13 Feb 2023	MR01	Registration of charge 101966990010, created on 9 February 2023	View PDF Registration of charge 101966990010, created on 9 February 2023 - link opens in a new window - 28 pages (28 pages)
13 Feb 2023	MR01	Registration of charge 101966990011, created on 9 February 2023	View PDF Registration of charge 101966990011, created on 9 February 2023 - link opens in a new window - 87 pages (87 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Sep 2022	MR04	Satisfaction of charge 101966990007 in full	View PDF Satisfaction of charge 101966990007 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR04	Satisfaction of charge 101966990006 in full	View PDF Satisfaction of charge 101966990006 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR04	Satisfaction of charge 101966990005 in full	View PDF Satisfaction of charge 101966990005 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR04	Satisfaction of charge 101966990003 in full	View PDF Satisfaction of charge 101966990003 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR04	Satisfaction of charge 101966990004 in full	View PDF Satisfaction of charge 101966990004 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR04	Satisfaction of charge 101966990002 in full	View PDF Satisfaction of charge 101966990002 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of George Pyne as a director on 14 September 2022	View PDF Termination of appointment of George Pyne as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Giampiero Rinaudo as a director on 14 September 2022	View PDF Termination of appointment of Giampiero Rinaudo as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Tony Crispino as a director on 14 September 2022	View PDF Termination of appointment of Tony Crispino as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Jeffrey Gordon Roth as a director on 14 September 2022	View PDF Termination of appointment of Jeffrey Gordon Roth as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CH01	Director's details changed for Mr Andrea Marini on 17 May 2022	View PDF Director's details changed for Mr Andrea Marini on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr Giampiero Rinaudo on 17 May 2022	View PDF Director's details changed for Mr Giampiero Rinaudo on 17 May 2022 - link opens in a new window - 2 pages (2 pages)

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DELTATRE GROUP LIMITED

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