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DELTA CERTUS LTD.

Company number 12514788

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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)
17 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RP05	Registered office address changed to PO Box 4385, 12514788 - Companies House Default Address, Cardiff, CF14 8LH on 21 August 2023	View PDF Registered office address changed to PO Box 4385, 12514788 - Companies House Default Address, Cardiff, CF14 8LH on 21 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	CERTNM	Company name changed delta crest LTD.\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	View PDF Company name changed delta crest LTD.\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	PSC01	Notification of Oluwafemi Ewediji Akintunde as a person with significant control on 27 June 2022	View PDF Notification of Oluwafemi Ewediji Akintunde as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC07	Cessation of Taurus Cheung as a person with significant control on 27 June 2022	View PDF Cessation of Taurus Cheung as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Robert Hunter as a director on 27 June 2022	View PDF Appointment of Mr Robert Hunter as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Taurus Cheung as a director on 27 June 2022	View PDF Termination of appointment of Taurus Cheung as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from 54 Balcombe Street London NW1 6nd United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 June 2022	View PDF Registered office address changed from 54 Balcombe Street London NW1 6nd United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2021	TM01	Termination of appointment of Chloe Adaeze Osanife as a director on 15 June 2021	View PDF Termination of appointment of Chloe Adaeze Osanife as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	PSC01	Notification of Taurus Cheung as a person with significant control on 15 June 2021	View PDF Notification of Taurus Cheung as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	AP01	Appointment of Ms Taurus Cheung as a director on 15 June 2021	View PDF Appointment of Ms Taurus Cheung as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	PSC07	Cessation of Chloe Adaeze Osanife as a person with significant control on 15 June 2021	View PDF Cessation of Chloe Adaeze Osanife as a person with significant control on 15 June 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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DELTA CERTUS LTD.

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