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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28 Dec 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
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14 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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02 Nov 2022 |
PSC05 |
Change of details for Stork Delta Limited as a person with significant control on 27 February 2019
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
PSC05 |
Change of details for Stork Delta Limited as a person with significant control on 31 July 2019
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04 Aug 2022 |
AP01 |
Appointment of Mr Nathan John Parry Williams as a director on 3 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Marco Capello on 28 June 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Marco Capello on 28 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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06 Jul 2022 |
PSC05 |
Change of details for Stork Delta Limited as a person with significant control on 6 July 2022
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26 May 2022 |
TM01 |
Termination of appointment of Olaf Johannes Petrus Lenior as a director on 13 May 2022
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17 Feb 2022 |
AA |
Group of companies' accounts made up to 28 March 2021
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16 Dec 2021 |
TM02 |
Termination of appointment of Julia Samantha Naylor as a secretary on 8 December 2021
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09 Dec 2021 |
AP03 |
Appointment of Mrs Veronica Bernadette Shackleton as a secretary on 9 December 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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23 Jul 2021 |
PSC05 |
Change of details for Stork Delta Limited as a person with significant control on 7 April 2016
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22 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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19 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2020
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
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21 Jan 2021 |
TM01 |
Termination of appointment of Marco Anatriello as a director on 31 December 2020
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