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DELTA LIMA HOLDINGS LIMITED

Company number 15881393

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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)
19 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 51	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 51 - link opens in a new window - 8 pages (8 pages)
15 Aug 2024	CH01	Director's details changed for Mr Dean Jonathan Aaron Leslie on 15 August 2024	View PDF Director's details changed for Mr Dean Jonathan Aaron Leslie on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Mr Dean Jonathan Aaron Leslie as a person with significant control on 15 August 2024	View PDF Change of details for Mr Dean Jonathan Aaron Leslie as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from C/O Harris & Trotter 101 New Cavendish Street London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024	View PDF Registered office address changed from C/O Harris & Trotter 101 New Cavendish Street London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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