DELTA (DRINKS) LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-02-15 with no updates

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13/03/2513 March 2025 Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on 2025-03-13

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08/01/258 January 2025 Total exemption full accounts made up to 2024-03-31

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23/08/2423 August 2024 Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on 2024-08-23

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12/06/2412 June 2024 Termination of appointment of Frank Blin as a director on 2024-04-10

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05/03/245 March 2024 Confirmation statement made on 2024-02-15 with updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-15 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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22/12/2122 December 2021 Current accounting period shortened from 2022-07-31 to 2022-03-31

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09/12/219 December 2021 Change of details for London & Scottish Investments Limited as a person with significant control on 2021-11-22

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07/12/217 December 2021 Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-12-07

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-27

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12/10/2112 October 2021 Sub-division of shares on 2021-09-27

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Memorandum and Articles of Association

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07/10/217 October 2021 Resolutions

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23/07/2123 July 2021 Incorporation

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