Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 May 2022 |
MR04 |
Satisfaction of charge 101966990008 in full
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18 Mar 2022 |
MR01 |
Registration of charge 101966990008, created on 17 March 2022
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25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Jeffrey Roth on 28 December 2017
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Andrea Marini on 20 February 2020
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19 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Dec 2019 |
MR04 |
Satisfaction of charge 101966990001 in full
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Andrea Marini on 6 December 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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08 Apr 2019 |
MR01 |
Registration of charge 101966990007, created on 5 April 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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03 Apr 2019 |
MR01 |
Registration of charge 101966990005, created on 26 March 2019
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03 Apr 2019 |
MR01 |
Registration of charge 101966990006, created on 26 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 101966990004, created on 26 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 101966990003, created on 26 March 2019
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04 Feb 2019 |
PSC02 |
Notification of Deltatre Midco 2 Limited as a person with significant control on 22 January 2019
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04 Feb 2019 |
PSC07 |
Cessation of Deltatre Midco 1 Limited as a person with significant control on 22 January 2019
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13 Dec 2018 |
PSC02 |
Notification of Deltatre Midco 1 Limited as a person with significant control on 12 December 2018
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13 Dec 2018 |
PSC07 |
Cessation of Deltatre Holdings Limited as a person with significant control on 12 December 2018
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21 Nov 2018 |
MR01 |
Registration of charge 101966990002, created on 20 November 2018
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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