DELTAMAN GROUP LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-26 with updates

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07/05/257 May 2025 Termination of appointment of Mark Russell Thomas as a director on 2025-04-30

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-08-31

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19/11/2419 November 2024 Resolutions

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11/11/2411 November 2024 Confirmation statement made on 2024-09-26 with updates

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08/11/248 November 2024 Cessation of Diana Mary La Fontaine as a person with significant control on 2024-07-26

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08/11/248 November 2024 Notification of Deltaxml Trustees Limited as a person with significant control on 2024-07-26

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08/11/248 November 2024 Change of details for Mr Semer Geoffrey Thomas La Fontaine as a person with significant control on 2024-07-26

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02/10/242 October 2024 Appointment of Eithne Catherine Hynes as a director on 2024-10-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/03/2414 March 2024 Change of share class name or designation

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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04/03/244 March 2024 Total exemption full accounts made up to 2023-08-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-19 with updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-08-31

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-12-13

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05/01/235 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-08-31

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02/11/212 November 2021 Previous accounting period extended from 2021-05-31 to 2021-08-31

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08/10/218 October 2021 Appointment of Mr Mark Russell Thomas as a director on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Phillip Mark Barratt as a director on 2021-09-30

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2020 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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