DELTIC TOP HOLDING LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewAppointment of Mr Edward Barrie as a director on 2025-09-02

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03/09/253 September 2025 NewTermination of appointment of James William Frankland Hepburn as a director on 2025-09-02

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20/06/2520 June 2025 Full accounts made up to 2024-12-31

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04/01/254 January 2025 Confirmation statement made on 2024-12-21 with no updates

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20/12/2420 December 2024 Full accounts made up to 2023-12-31

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23/10/2423 October 2024 Director's details changed for Mr James William Frankland Hepburn on 2024-09-30

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23/10/2423 October 2024 Change of details for Deltic Top Invest Limited as a person with significant control on 2024-09-30

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23/10/2423 October 2024 Director's details changed for Mr Wael Nabil Abdou Elkhouly on 2024-09-30

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30/09/2430 September 2024 Registered office address changed from 3rd Floor 55 Old Broad Street London EC2M 1RX United Kingdom to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 2024-09-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-21 with no updates

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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13/09/2313 September 2023 Director's details changed for Mr Wael Nabil Abdou Elkhouly on 2023-09-13

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19/04/2319 April 2023 Second filing of Confirmation Statement dated 2022-12-21

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18/04/2318 April 2023 Second filing of Confirmation Statement dated 2022-12-21

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Statement of capital on 2023-04-17

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17/04/2317 April 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-21 with updates

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25/10/2225 October 2022 Full accounts made up to 2021-12-31

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04/04/224 April 2022 Termination of appointment of Edward Hilton Clarke as a director on 2022-03-30

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27/01/2227 January 2022 Confirmation statement made on 2021-12-21 with no updates

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21/12/2121 December 2021 Registration of charge 117331040002, created on 2021-12-14

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03/11/213 November 2021 Full accounts made up to 2020-12-31

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21/06/2121 June 2021 Appointment of Mr James William Frankland Hepburn as a director on 2021-06-04

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21/06/2121 June 2021 Termination of appointment of Thomas Christian Crawley as a director on 2021-06-04

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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