Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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30 May 2024 |
TM01 |
Termination of appointment of Hal Jon Reisiger as a director on 21 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Anna Elzbieta Marchent as a director on 23 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Gerald Ray Forsythe as a director on 23 May 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Simon Dowson as a director on 31 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Simon Dowson as a secretary on 31 December 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Ashtons Legal 4 Trafalgar House, Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA
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22 Jun 2022 |
AD02 |
Register inspection address has been changed to Ashtons Legal 4 Trafalgar House, Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Nov 2021 |
CERTNM |
Company name changed delta motorsport LIMITED\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21
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09 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 December 2020
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04 May 2021 |
CC04 |
Statement of company's objects
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
MR01 |
Registration of charge 054810530002, created on 1 April 2021
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01 Apr 2021 |
PSC02 |
Notification of Cosworth Group Holdings Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to The Octagon St. James Mill Road Northampton Northamptonshire NN5 5RA on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Anna Elzbieta Marchent as a director on 31 March 2021
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