DELTA CAPITA GROUP LTD: Filings

  • Overview

    Company NameDELTA CAPITA GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07094575
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DELTA CAPITA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with updates

    7 pagesCS01

    Termination of appointment of David Long as a director on Jan 31, 2026

    1 pagesTM01

    Appointment of Mr Louis Alan Littman as a director on Nov 17, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    62 pagesAA

    Appointment of Mr Henrique Wajcberg as a director on Jan 05, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 367.8209
    3 pagesSH01

    Appointment of Mr Ravi Rajesh Shah as a director on Nov 17, 2025

    2 pagesAP01

    Termination of appointment of Shmulik Arbel as a director on Dec 03, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    46 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    With effect from the delivery of a notice by crystalgen LIMITED to the company exercising its right to convert any equity securities granted by the company in accordance with the agreement between the company and crystalgen LIMITED 23/07/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 070945750003 in full

    1 pagesMR04

    Satisfaction of charge 070945750002 in full

    1 pagesMR04

    Satisfaction of charge 070945750004 in full

    1 pagesMR04

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    46 pagesMA

    Group of companies' accounts made up to Dec 31, 2023

    60 pagesAA

    Registration of charge 070945750005, created on Jan 03, 2025

    55 pagesMR01

    Confirmation statement made on Dec 04, 2024 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    47 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registration of charge 070945750004, created on Jul 30, 2024

    52 pagesMR01

    Registration of charge 070945750003, created on Aug 01, 2024

    54 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0