Companies House does not verify the accuracy of the information filed

DELTA CAPITA GROUP LTD

Company number 07094575

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
06 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
21 Nov 2023	TM01	Termination of appointment of Arnon Eliezer Shiboleth as a director on 13 November 2023	View PDF Termination of appointment of Arnon Eliezer Shiboleth as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 367.4763	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 367.4763 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 367.1317	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 367.1317 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 367.0414	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 367.0414 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	PSC01	Notification of Andrey Yashunsky as a person with significant control on 20 April 2022	View PDF Notification of Andrey Yashunsky as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 13 September 2022	View PDF Withdrawal of a person with significant control statement on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MR01	Registration of charge 070945750002, created on 22 March 2022	View PDF Registration of charge 070945750002, created on 22 March 2022 - link opens in a new window - 33 pages (33 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 365.5826	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 365.5826 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 305.176	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 305.176 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages) Download iXBRL
13 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	SH06	Cancellation of shares. Statement of capital on 11 June 2021 GBP 273.0319	View PDF Cancellation of shares. Statement of capital on 11 June 2021 GBP 273.0319 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	SH06	Cancellation of shares. Statement of capital on 11 June 2021 GBP 251.9784	View PDF Cancellation of shares. Statement of capital on 11 June 2021 GBP 251.9784 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 296.3368	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 296.3368 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2021	CAP-SS	Solvency Statement dated 04/04/21	View PDF Solvency Statement dated 04/04/21 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/04/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/04/2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 275.2833	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 275.2833 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

DELTA CAPITA GROUP LTD

Filter by category