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DELTATRE GROUP LIMITED

Company number 10196699

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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)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
04 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	MR01	Registration of charge 101966990001, created on 21 October 2016	View PDF Registration of charge 101966990001, created on 21 October 2016 - link opens in a new window - 30 pages (30 pages)
12 Oct 2016	CH01	Director's details changed for Mr Giampiero Rinaudo on 11 October 2016	View PDF Director's details changed for Mr Giampiero Rinaudo on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Andrea Marini on 11 October 2016	View PDF Director's details changed for Mr Andrea Marini on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH01	Director's details changed for George Pyne on 11 October 2016	View PDF Director's details changed for George Pyne on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH01	Director's details changed for Tony Crispino on 11 October 2016	View PDF Director's details changed for Tony Crispino on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH01	Director's details changed for Jeffrey Roth on 11 October 2016	View PDF Director's details changed for Jeffrey Roth on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Media House 3 Palmerston Road London SW19 1PG on 7 October 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Media House 3 Palmerston Road London SW19 1PG on 7 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CERTNM	Company name changed triangle uk operations, LTD.\certificate issued on 06/10/16 CONNOT ‐ Change of name notice	View PDF Company name changed triangle uk operations, LTD.\certificate issued on 06/10/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AP01	Appointment of Mr Andrea Marini as a director on 19 July 2016	View PDF Appointment of Mr Andrea Marini as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AP01	Appointment of Mr Giampiero Rinaudo as a director on 19 July 2016	View PDF Appointment of Mr Giampiero Rinaudo as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 EUR 112,668,040	View PDF Statement of capital following an allotment of shares on 19 July 2016 EUR 112,668,040 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 EUR 1	View PDF Statement of capital following an allotment of shares on 13 July 2016 EUR 1 - link opens in a new window - 3 pages (3 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 EUR 1	View PDF Incorporation Statement of capital on 2016-05-24 EUR 1 - link opens in a new window - 20 pages (20 pages)

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