DELTA LIMITED

Company number 00026077

Date	Type	Description	View / Download
01 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 29 December 2018	(146 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
01 Apr 2019	CH01	Director's details changed for Mr Timothy Perry Francis on 31 May 2016	(2 pages)
08 Mar 2019	MR04	Satisfaction of charge 000260770007 in full	(1 page)
30 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
30 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 30 December 2017	(28 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
20 Sep 2016	SH20	Statement by Directors	(2 pages)
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 1,000,000	(3 pages)
20 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	(2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ The cancellation of the share premium account. 08/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Sep 2016	AA	Full accounts made up to 26 December 2015	(25 pages)
13 Jul 2016	TM01	Termination of appointment of Todd Gamble Atkinson as a director on 26 February 2016	(1 page)
06 Jul 2016	MR04	Satisfaction of charge 000260770006 in full	(1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 38,440,938.75	(10 pages)
13 Apr 2016	MR01	Registration of charge 000260770007, created on 8 April 2016	(37 pages)
05 Apr 2016	MR01	Registration of charge 000260770006, created on 31 March 2016	(36 pages)
12 Oct 2015	AA	Full accounts made up to 27 December 2014	(24 pages)
28 Aug 2015	AP01	Appointment of Mr Timothy Perry Francis as a director on 1 July 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mrs Karen Colleen Potts as a director on 1 July 2015	(2 pages)