DELPHI VISION LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 16/12/2416 December 2024 | Cessation of Valeriya Pivkina as a person with significant control on 2024-11-30 |
| 24/04/2424 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-29 |
| 24/04/2424 April 2024 | Change of details for Spi Marine Spv (Uk) Limited as a person with significant control on 2024-03-28 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 15/04/2415 April 2024 | Second filing of Confirmation Statement dated 2023-12-01 |
| 07/04/247 April 2024 | Particulars of variation of rights attached to shares |
| 07/04/247 April 2024 | Change of share class name or designation |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Statement of capital on 2024-04-04 |
| 04/04/244 April 2024 | |
| 03/04/243 April 2024 | Termination of appointment of John Joseph Johnson as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Termination of appointment of Colin Cridland as a director on 2024-02-14 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-01 with updates |
| 17/01/2417 January 2024 | Director's details changed for Mr Mark Roberts on 2024-01-01 |
| 17/01/2417 January 2024 | Director's details changed for Mr Thomas Robbins on 2024-01-01 |
| 17/01/2417 January 2024 | Director's details changed for Mr John Joseph Johnson on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 05/10/235 October 2023 | Notification of Spi Marine Spv (Uk) Limited as a person with significant control on 2023-09-29 |
| 05/10/235 October 2023 | Registration of charge 145634840002, created on 2023-09-29 |
| 04/10/234 October 2023 | Notification of Valeriya Pivkina as a person with significant control on 2023-09-29 |
| 04/10/234 October 2023 | Appointment of Mr Thomas Robbins as a director on 2023-09-29 |
| 04/10/234 October 2023 | Satisfaction of charge 145634840001 in full |
| 04/10/234 October 2023 | Cessation of Colin Cridland as a person with significant control on 2023-09-29 |
| 06/02/236 February 2023 | Registration of charge 145634840001, created on 2023-01-27 |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Change of share class name or designation |
| 30/01/2330 January 2023 | Particulars of variation of rights attached to shares |
| 27/01/2327 January 2023 | Appointment of Mr Mark Roberts as a director on 2023-01-27 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 30/12/2230 December 2022 | Incorporation |
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