DELTA BELTON WOODS OP CO LIMITED

Company number 10921650

Date	Type	Description	View / Download
22 Apr 2020	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 22 April 2020	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
23 May 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
25 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 109216500001 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 109216500002 in full	(4 pages)
07 Mar 2018	PSC02	Notification of Delta Portfolio Property Llp as a person with significant control on 8 September 2017	(2 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
16 Jan 2018	AA01	Current accounting period extended from 5 April 2018 to 31 December 2018	(1 page)
21 Dec 2017	MR01	Registration of charge 109216500003, created on 20 December 2017	(105 pages)
20 Nov 2017	AA01	Current accounting period shortened from 31 August 2018 to 5 April 2018	(1 page)
11 Oct 2017	MA	Memorandum and Articles of Association	(20 pages)
05 Oct 2017	MR01	Registration of charge 109216500002, created on 27 September 2017	(100 pages)
03 Oct 2017	MR01	Registration of charge 109216500001, created on 27 September 2017	(100 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Sep 2017	CC04	Statement of company's objects	(2 pages)
18 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)