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DELITA LIMITED

Company number 12593546

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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)
25 Mar 2024 AA Micro company accounts made up to 31 May 2023
11 Aug 2023 TM01 Termination of appointment of Daniel Eros Carnio as a director on 11 August 2023
09 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
31 Jul 2023 CH01 Director's details changed for Mrs Eva Pederzini on 31 July 2023
31 Jul 2023 CH01 Director's details changed for Mr Daniel Eros Carnio on 31 July 2023
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 106.2828
13 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2022
  • GBP 105.7592
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 106.8063
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/23
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 105.2356
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 104.712
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 104.712
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 104.712
12 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 01/06/2021
12 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 100.0000
12 Jul 2022 SH02 Sub-division of shares on 1 June 2021
05 Jul 2022 CS01 Confirmation statement made on 10 May 2022 with updates
28 Jun 2022 CH01 Director's details changed for Mr Daniel Eros Carnio on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Mrs Eva Pederzini on 28 June 2022
11 May 2022 AA Micro company accounts made up to 31 May 2021
06 Jan 2022 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 6 January 2022
25 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
11 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted