Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELPH GROUP HOLDINGS LIMITED

Company number 13556287

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Nov 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
16 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
01 Aug 2022 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
24 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2022 MA Memorandum and Articles of Association
20 May 2022 SH08 Change of share class name or designation
20 May 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,747.79
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,747.77
22 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 SH08 Change of share class name or designation
24 Feb 2022 AA01 Current accounting period shortened from 31 August 2022 to 31 July 2022
11 Feb 2022 TM01 Termination of appointment of Erika Suze Crocker as a director on 11 February 2022
24 Aug 2021 AP01 Appointment of Erika Suze Crocker as a director on 9 August 2021
10 Aug 2021 CH01 Director's details changed for Mrs Loraine Sara Da Costa on 9 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Paul Jacob Crocker on 9 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Howard Henry Crocker on 9 August 2021
10 Aug 2021 PSC04 Change of details for Mr Howard Henry Crocker as a person with significant control on 9 August 2021
09 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-09
  • GBP 300