PROJECT SANTIS DELTACO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-11 with updates |
| 06/06/256 June 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 157740740001 |
| 23/05/2523 May 2025 | Director's details changed for Mrs Diana Mary Whitney on 2025-05-01 |
| 22/05/2522 May 2025 | Director's details changed for Mr Brice Marc Bouffard on 2025-05-01 |
| 22/05/2522 May 2025 | Secretary's details changed for Mrs Diana Mary Whitney on 2025-05-01 |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 |
| 01/05/251 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 |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2025-01-08 |
| 04/12/244 December 2024 | Part of the property or undertaking has been released and no longer forms part of charge 157740740001 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 12/08/2412 August 2024 | Register(s) moved to registered inspection location C/O Birketts Llp, Providence House Princes Street Ipswich Suffolk IP1 1QJ |
| 12/08/2412 August 2024 | Register inspection address has been changed to C/O Birketts Llp, Providence House Princes Street Ipswich Suffolk IP1 1QJ |
| 26/07/2426 July 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-06-12 |
| 01/07/241 July 2024 | Registration of charge 157740740001, created on 2024-06-26 |
| 12/06/2412 June 2024 | Incorporation |
| 12/06/2412 June 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 |
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