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DELTIC TOP INVEST LIMITED

Company number 12020244

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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)
23 Oct 2019	TM01	Termination of appointment of Timothy Andrew Robinson as a director on 18 October 2019	View PDF Termination of appointment of Timothy Andrew Robinson as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM01	Termination of appointment of Masoud Homayoun as a director on 18 October 2019	View PDF Termination of appointment of Masoud Homayoun as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM01	Termination of appointment of Alexander Hedderich as a director on 18 October 2019	View PDF Termination of appointment of Alexander Hedderich as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM01	Termination of appointment of Kurt Hakansson as a director on 18 October 2019	View PDF Termination of appointment of Kurt Hakansson as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	SH19	Statement of capital on 17 September 2019 GBP 1,375,082	View PDF Statement of capital on 17 September 2019 GBP 1,375,082 - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	CAP-SS	Solvency Statement dated 13/09/19	View PDF Solvency Statement dated 13/09/19 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 12/09/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 12/09/2019 - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 1,806,138	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 1,806,138 - link opens in a new window - 9 pages (9 pages)
28 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Rights attached 12/08/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Rights attached 12/08/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
28 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-28 GBP 1	View PDF Incorporation Statement of capital on 2019-05-28 GBP 1 - link opens in a new window - 51 pages (51 pages)

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