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Dato Capital United Kingdom

Delta LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 00026077
Record last updated Wednesday, April 3, 2024 8:52:47 AM UTC
Postal Code KT12 1RZ

Charts

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Delta Limited (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 28, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 260... Resignation of one Director (a man) 260...
Registry Aug 20, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry May 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 20, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 20, 2016 Statement of capital Statement of capital
Registry Sep 20, 2016 Solvency statement Solvency statement
Registry Sep 20, 2016 Resolution Resolution
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Jul 13, 2016 Resignation of one Director Resignation of one Director
Registry Jul 6, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 9, 2016 Annual return Annual return
Registry Apr 13, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 5, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 26, 2016 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Aug 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2015 Appointment of a person as Director 2595614... Appointment of a person as Director 2595614...
Registry Aug 28, 2015 Resignation of one Director Resignation of one Director
Registry Aug 28, 2015 Resignation of one Director 2595614... Resignation of one Director 2595614...
Registry Jul 1, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 8, 2015 Annual return Annual return
Registry Mar 31, 2015 Change of registered office address Change of registered office address
Registry Mar 30, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 20, 2015 Change of particulars for corporate secretary 2594940... Change of particulars for corporate secretary 2594940...
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jun 4, 2014 Annual return Annual return
Registry Jun 7, 2013 Annual return 2590973... Annual return 2590973...
Financials May 23, 2013 Annual accounts Annual accounts
Financials Jul 18, 2012 Annual accounts 1648627... Annual accounts 1648627...
Registry May 10, 2012 Annual return Annual return
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Change of particulars for director 2587473... Change of particulars for director 2587473...
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Change of particulars for director 2587473... Change of particulars for director 2587473...
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Oct 14, 2011 Change of particulars for director 2589094... Change of particulars for director 2589094...
Registry Aug 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2011 Appointment of a person as Director 2627112... Appointment of a person as Director 2627112...
Registry Aug 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2011 Annual return Annual return
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Change of particulars for director 2606970... Change of particulars for director 2606970...
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Change of particulars for director 2606970... Change of particulars for director 2606970...
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Mar 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 15, 2010 Statement of capital Statement of capital
Registry Dec 15, 2010 Solvency statement Solvency statement
Registry Dec 15, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 15, 2010 Resolution Resolution
Registry Dec 15, 2010 Statement of capital Statement of capital
Registry Dec 15, 2010 Resolution Resolution
Registry Dec 15, 2010 Solvency statement Solvency statement
Registry Dec 15, 2010 Resolution Resolution
Registry Dec 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 15, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 15, 2010 Memorandum of association Memorandum of association
Registry Dec 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 15, 2010 Solvency statement Solvency statement
Registry Dec 15, 2010 Statement of capital Statement of capital
Registry Nov 29, 2010 Rereg pri-plc Rereg pri-plc
Registry Nov 29, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 29, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 29, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 29, 2010 Resolution Resolution
Registry Oct 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2010 Change of registered office address Change of registered office address
Registry Oct 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2010 Annual return Annual return
Registry May 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Director 2624318... Resignation of one Director 2624318...
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Director 2624318... Resignation of one Director 2624318...
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Director 2624317... Resignation of one Director 2624317...
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 13, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary

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