- Company Overview for DELTA-IMPACT LIMITED (02273501)
- Filing history for DELTA-IMPACT LIMITED (02273501)
- People for DELTA-IMPACT LIMITED (02273501)
- Charges for DELTA-IMPACT LIMITED (02273501)
- More for DELTA-IMPACT LIMITED (02273501)
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) |
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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
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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 |