PROJECT SANTIS DELTACO LIMITED
Company number 15774074 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Satisfaction of charge 157740740001 in full · 1 page | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 22 May 2026 | Part of the property or undertaking has been released and no longer forms part of charge 157740740001 · 1 page | View document |
| 9 Mar 2026 | Resolutions · 2 pages | View document |
| 9 Mar 2026 | Resolutions · 7 pages | View document |
| 9 Mar 2026 | SH20 · 2 pages | View document |
| 9 Mar 2026 | CAP-SS · 2 pages | View document |
| 9 Mar 2026 | CAP-SS · 2 pages | View document |
| 9 Mar 2026 | Resolutions · 2 pages | View document |
| 9 Mar 2026 | Resolutions · 7 pages | View document |
| 9 Mar 2026 | Statement of capital on 2026-03-09 · 3 pages | View document |
| 18 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 18 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2025 | PARENT_ACC · 71 pages | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-05 · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 6 Jun 2025 | Part of the property or undertaking has been released and no longer forms part of charge 157740740001 · 1 page | View document |
| 23 May 2025 | Director's details changed for Mrs Diana Mary Whitney on 2025-05-01 · 2 pages | View document |
| 22 May 2025 | Secretary's details changed for Mrs Diana Mary Whitney on 2025-05-01 · 1 page | View document |
| 22 May 2025 | Director's details changed for Mr Brice Marc Bouffard on 2025-05-01 · 2 pages | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 · 3 pages | View document |
| 1 May 2025 | Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 · 1 page | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-08 · 3 pages | View document |
| 4 Dec 2024 | Part of the property or undertaking has been released and no longer forms part of charge 157740740001 · 1 page | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 12 Aug 2024 | Register(s) moved to registered inspection location C/O Birketts Llp, Providence House Princes Street Ipswich Suffolk IP1 1QJ · 1 page | View document |
| 12 Aug 2024 | Register inspection address has been changed to C/O Birketts Llp, Providence House Princes Street Ipswich Suffolk IP1 1QJ · 1 page | View document |
| 26 Jul 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-06-12 · 2 pages | View document |
| 1 Jul 2024 | Registration of charge 157740740001, created on 2024-06-26 · 36 pages | View document |
| 12 Jun 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 12 Jun 2024 | Incorporation · 26 pages | View document |