DELPHI VISION LTD
Company number 14563484 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Termination of appointment of Mark Roberts as a director on 2026-08-14 · 1 page | View document |
| 14 Aug 2026 | Appointment of Mr Andrew John Etter as a director on 2026-08-13 · 2 pages | View document |
| 25 Jun 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 16 Dec 2024 | Cessation of Valeriya Pivkina as a person with significant control on 2024-11-30 · 1 page | View document |
| 24 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-29 · 4 pages | View document |
| 24 Apr 2024 | Change of details for Spi Marine Spv (Uk) Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 23 Apr 2024 | Resolutions | View document |
| 23 Apr 2024 | Resolutions · 2 pages | View document |
| 23 Apr 2024 | Resolutions | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 3 pages | View document |
| 15 Apr 2024 | Second filing of Confirmation Statement dated 2023-12-01 · 3 pages | View document |
| 7 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Apr 2024 | Resolutions · 2 pages | View document |
| 4 Apr 2024 | CAP-SS · 1 page | View document |
| 4 Apr 2024 | SH20 · 1 page | View document |
| 4 Apr 2024 | Statement of capital on 2024-04-04 · 3 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Termination of appointment of John Joseph Johnson as a director on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 23 Feb 2024 | Termination of appointment of Colin Cridland as a director on 2024-02-14 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 17 Jan 2024 | Director's details changed for Mr Thomas Robbins on 2024-01-01 · 2 pages | View document |
| 17 Jan 2024 | Director's details changed for Mr Mark Roberts on 2024-01-01 · 2 pages | View document |
| 17 Jan 2024 | Director's details changed for Mr John Joseph Johnson on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions · 2 pages | View document |
| 5 Oct 2023 | Notification of Spi Marine Spv (Uk) Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 5 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 5 Oct 2023 | Registration of charge 145634840002, created on 2023-09-29 · 38 pages | View document |
| 4 Oct 2023 | Satisfaction of charge 145634840001 in full · 1 page | View document |
| 4 Oct 2023 | Cessation of Colin Cridland as a person with significant control on 2023-09-29 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Thomas Robbins as a director on 2023-09-29 · 2 pages | View document |
| 4 Oct 2023 | Notification of Valeriya Pivkina as a person with significant control on 2023-09-29 · 2 pages | View document |
| 6 Feb 2023 | Registration of charge 145634840001, created on 2023-01-27 · 38 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 30 Jan 2023 | Resolutions · 2 pages | View document |
| 30 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jan 2023 | Appointment of Mr Mark Roberts as a director on 2023-01-27 · 2 pages | View document |
| 26 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-25 · 3 pages | View document |
| 30 Dec 2022 | Incorporation · 29 pages | View document |