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DELTA-IMPACT LIMITED

Company number 02273501

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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)
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
27 Jul 2023 AD01 Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 27 July 2023
07 Jul 2023 AD01 Registered office address changed from Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 7 July 2023
22 Jun 2023 AA Full accounts made up to 31 December 2022
26 May 2023 MR01 Registration of charge 022735010012, created on 24 May 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Gregor John Ross as a director on 22 February 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 AP01 Appointment of Mr William Russell-Smith as a director on 1 September 2022
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
07 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/02/2022
24 Feb 2022 MR04 Satisfaction of charge 5 in full
24 Feb 2022 MR04 Satisfaction of charge 6 in full
24 Feb 2022 MR04 Satisfaction of charge 7 in full
24 Feb 2022 MR04 Satisfaction of charge 8 in full
24 Feb 2022 MR01 Registration of charge 022735010009, created on 22 February 2022
24 Feb 2022 MR01 Registration of charge 022735010010, created on 22 February 2022
24 Feb 2022 MR01 Registration of charge 022735010011, created on 22 February 2022
23 Feb 2022 AP01 Appointment of Mr Gregor Ross as a director on 22 February 2022
23 Feb 2022 AP01 Appointment of Mr Nigel Copely as a director on 22 February 2022
23 Feb 2022 AP01 Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 22 February 2022
23 Feb 2022 TM02 Termination of appointment of Cecilia Taylor as a secretary on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Stephen John Madley as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Simon Lee Thake as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Peter Laugharne Griffith-Jones as a director on 22 February 2022