DELTA SOFTWARE GROUP LIMITED

Company number 16266461 ·

Active

22 filings

Date Filing
9 Sep 2026 Appointment of Mr John Weinstein as a director on 2026-09-04 · 2 pages View document
7 Sep 2026 Termination of appointment of Andrew Nicholas Prodromos as a director on 2026-09-04 · 1 page View document
10 Jul 2026 Director's details changed for Mr Joe Farned on 2025-10-02 · 2 pages View document
8 Jun 2026 Resolutions · 4 pages View document
8 Jun 2026 Memorandum and Articles of Association · 47 pages View document
28 May 2026 Statement of capital following an allotment of shares on 2026-05-05 · 3 pages View document
27 May 2026 Statement of capital following an allotment of shares on 2026-02-04 · 3 pages View document
26 May 2026 Statement of capital following an allotment of shares on 2025-12-08 · 3 pages View document
20 May 2026 Statement of capital following an allotment of shares on 2025-11-25 · 3 pages View document
23 Apr 2026 Change of details for Mr Jeff Horing as a person with significant control on 2026-04-23 · 2 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-19 with updates · 5 pages View document
30 Oct 2025 Statement of capital following an allotment of shares on 2025-08-13 · 3 pages View document
4 Oct 2025 Appointment of Mr Gustavo Vargas as a director on 2025-10-02 · 2 pages View document
4 Oct 2025 Appointment of Mr Joe Farned as a director on 2025-10-02 · 2 pages View document
21 Jul 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 · 1 page View document
10 Mar 2025 Statement of capital following an allotment of shares on 2025-03-05 · 3 pages View document
10 Mar 2025 Resolutions · 3 pages View document
10 Mar 2025 Memorandum and Articles of Association · 29 pages View document
5 Mar 2025 Current accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page View document
4 Mar 2025 Certificate of change of name · 3 pages View document
20 Feb 2025 Incorporation · 11 pages View document
Filing Not available