DELTA G LIMITED

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Company Documents

Date	Description
02/04/252 April 2025	Registered office address changed from Science Creates Old Market Midland Road Bristol BS2 0JZ England to Birmingham Research & Development Ltd Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ on 2025-04-02 View Document
02/04/252 April 2025	Notification of a person with significant control statement View Document
02/04/252 April 2025	Registered office address changed from Birmingham Research & Development Ltd Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ England to Birmingham Research & Development Ltd Birmingham Research Park 76 Vincent Drive Birmingham West Midlands B15 2SQ on 2025-04-02 View Document
02/04/252 April 2025	Cessation of Michael Simon Holynski as a person with significant control on 2023-07-05 View Document
27/02/2527 February 2025	Confirmation statement made on 2025-02-27 with no updates View Document
24/10/2424 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
13/06/2413 June 2024	Appointment of Mr Antony David Lowe as a director on 2024-05-30 View Document
30/05/2430 May 2024	Director's details changed for Mr Peter Stirling on 2024-05-30 View Document
16/05/2416 May 2024	Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ England to Science Creates Old Market Midland Road Bristol BS2 0JZ on 2024-05-16 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/03/2414 March 2024	Confirmation statement made on 2024-02-29 with updates View Document
05/02/245 February 2024	Termination of appointment of Harry Stephen Destecroix as a director on 2024-01-18 View Document
30/01/2430 January 2024	Appointment of Mr John Martin Williams as a director on 2024-01-18 View Document
04/10/234 October 2023	Appointment of Dr Harry Stephen Destecroix as a director on 2023-07-04 View Document
07/08/237 August 2023	Change of share class name or designation View Document
07/08/237 August 2023	Sub-division of shares on 2023-07-02 View Document
31/07/2331 July 2023	Statement of capital following an allotment of shares on 2023-07-02 View Document

31/07/2331 July 2023	Statement of capital following an allotment of shares on 2023-07-05 View Document
20/07/2320 July 2023	Memorandum and Articles of Association View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
17/07/2317 July 2023	Accounts for a dormant company made up to 2023-03-31 View Document
15/05/2315 May 2023	Registered office address changed from 3 North Street Oadby Leicester LE2 5AH England to Birmingham Research Park Vincent Drive Birmingham B15 2SQ on 2023-05-15 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/03/2310 March 2023	Confirmation statement made on 2023-02-28 with no updates View Document
12/12/2212 December 2022	Appointment of Mr Peter Stirling as a director on 2022-12-08 View Document
01/03/221 March 2022	Incorporation View Document

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