DELTATRE MIDCO 2 LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
14/08/2514 August 2025 New	Liquidators' statement of receipts and payments to 2025-06-13 View Document
14/08/2414 August 2024	Liquidators' statement of receipts and payments to 2024-06-13 View Document
12/07/2312 July 2023	Resolutions View Document
12/07/2312 July 2023	Registered office address changed from Media House 3 Palmerston Road London SW19 1PG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-07-12 View Document
12/07/2312 July 2023	Resolutions View Document
12/07/2312 July 2023	Appointment of a voluntary liquidator View Document
12/07/2312 July 2023	Declaration of solvency View Document
12/06/2312 June 2023	Resolutions View Document
12/06/2312 June 2023	Resolutions View Document
12/06/2312 June 2023	View Document
12/06/2312 June 2023	View Document
12/06/2312 June 2023	Statement of capital on 2023-06-12 View Document
12/06/2312 June 2023	Resolutions View Document
25/10/2225 October 2022	Confirmation statement made on 2022-10-11 with no updates View Document
24/09/2224 September 2022	Resolutions View Document
24/09/2224 September 2022	Memorandum and Articles of Association View Document
24/09/2224 September 2022	Resolutions View Document
22/09/2222 September 2022	Satisfaction of charge 116199670001 in full View Document

21/09/2221 September 2022	Termination of appointment of George Pyne as a director on 2022-09-14 View Document
21/09/2221 September 2022	Termination of appointment of Tony Crispino as a director on 2022-09-14 View Document
21/09/2221 September 2022	Termination of appointment of Giampiero Rinaudo as a director on 2022-09-14 View Document
21/09/2221 September 2022	Termination of appointment of Jeffrey Gordon Roth as a director on 2022-09-14 View Document
16/12/2116 December 2021	Full accounts made up to 2020-12-31 View Document
21/10/2121 October 2021	Confirmation statement made on 2021-10-11 with no updates View Document
07/12/187 December 2018	FINANCING DOCUMENTS 02/11/2018 View Document
30/11/1830 November 2018	RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 02/11/2018 View Document
28/11/1828 November 2018	20/11/18 STATEMENT OF CAPITAL EUR 11012.1 View Document
21/11/1821 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 116199670001 View Document
19/11/1819 November 2018	19/11/18 STATEMENT OF CAPITAL EUR 11001.10 View Document
19/11/1819 November 2018	ARTICLES OF ASSOCIATION View Document
19/11/1819 November 2018	02/11/18 STATEMENT OF CAPITAL EUR 11283.989616 View Document
19/11/1819 November 2018	THE REDUCTION OF THE NOMINAL VALUE OF THE COMPANY'S SHARE CAPITAL TO ORDINARY SHARES EACH WITH NOMINAL VALUE OF EUR0.011 02/11/2018 View Document
12/11/1812 November 2018	29/10/18 STATEMENT OF CAPITAL GBP 10001 View Document
02/11/182 November 2018	ADOPT ARTICLES 22/10/2018 View Document
29/10/1829 October 2018	CURREXT FROM 31/10/2019 TO 31/12/2019 View Document
12/10/1812 October 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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