DELTA CAPITA GROUP LTD

Company number 07094575

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
06 Jan 2016	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 9 Devonshire Square London EC2M 4YF on 6 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(5 pages)
15 Dec 2015	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF to New Broad Street House 35 New Broad Street London EC2M 1NH on 15 December 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(5 pages)
08 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Nov 2014	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 9 Devonshire Square London EC2M 4YF on 11 November 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
04 Feb 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(5 pages)
13 Jan 2014	CERTNM	Company name changed delta capita LIMITED\certificate issued on 13/01/14 CONNOT ‐	(3 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-13	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
21 Feb 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
21 Feb 2013	AP01	Appointment of Mr Petri Arola as a director	(2 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Aug 2012	AP01	Appointment of Bimal Jay Umeria as a director	(2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Booker Joe Channer on 14 August 2012	(2 pages)
20 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Mar 2011	AD01	Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7 March 2011	(2 pages)
20 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
27 Apr 2010	AD01	Registered office address changed from Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN United Kingdom on 27 April 2010	(2 pages)