CLASS DELTA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mr Thomas William Reece as a director on 2025-06-24 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 03/02/253 February 2025 | Registered office address changed from Tpw Towers, Units 1-2 Aragon Court Manor Park Runcorn WA7 1SP England to Pw Campus, 33 Speke Boulevard Liverpool L24 9HZ on 2025-02-03 |
| 14/01/2514 January 2025 | Full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Full accounts made up to 2023-08-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Arvin Ghoora as a director on 2023-10-10 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/06/236 June 2023 | Termination of appointment of Christopher John Todd as a director on 2023-06-05 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 27/02/2327 February 2023 | Full accounts made up to 2022-08-31 |
| 13/01/2313 January 2023 | Director's details changed for Mr Arvin Ghoora on 2023-01-09 |
| 13/01/2313 January 2023 | Director's details changed for Mr Mark Adrian Coxhead on 2023-01-09 |
| 10/01/2310 January 2023 | Appointment of Mr Christopher John Todd as a director on 2023-01-09 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 12/08/1912 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2016 |
| 12/08/1912 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/14 |
| 12/08/1912 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017 |
| 12/08/1912 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/13 |
| 12/08/1912 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/15 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED LAURA FRANCES KEIR |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR ARVIN GHOORA |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COUNSELL |
| 19/06/1919 June 2019 | CESSATION OF TPW ACQUISITION BIDCO LIMITED AS A PSC |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPW GLOBAL LTD |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR RICHARD FRASER MILLMAN |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM, SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET, LONDON, W1C 2JL |
| 17/06/1917 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM, TPW TOWERS , UNIT 1-2 ARAGON COURT, MANOR PARK, RUNCORN, WA7 1SP, ENGLAND |
| 13/06/1913 June 2019 | 15/07/15 STATEMENT OF CAPITAL GBP 3396.00 |
| 11/06/1911 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018 |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081708450003 |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 26/04/1926 April 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 3397.00 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMEED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 22/01/1822 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 3372 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR. MICHAEL JOHN SMEED |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK SMITH |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL JACOBIE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWAN |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR COLIN GRIMSDELL |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MULLIN |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR JOHN EDWARD MARSH |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN COWAN |
| 15/09/1515 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, ENGLAND |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1530 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR SEBASTIAN ANDREW MULLIN |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081708450002 |
| 27/07/1527 July 2015 | CURRSHO FROM 30/11/2015 TO 31/08/2015 |
| 27/07/1527 July 2015 | ADOPT ARTICLES 15/07/2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, UNIT 2 ARAGON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SP |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/09/143 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK SMITH / 20/10/2013 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JACOBIE / 03/09/2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/12/1331 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 270300 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 18/12/2013 |
| 14/08/1314 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 07/08/12 STATEMENT OF CAPITAL GBP 120300 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK SMITH / 05/02/2013 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/124 December 2012 | CURREXT FROM 31/08/2013 TO 30/11/2013 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, 15 WAKES MEADOW, BUNBURY, TARPORLEY, CHESHIRE, CW6 9SH, UNITED KINGDOM |
| 15/10/1215 October 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 300 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED NICK SMITH |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED KARL JACOBIE |
| 07/08/127 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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