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THE DELIVERY GROUP HOLDINGS LIMITED

Company number 06625531

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2024	AA	Full accounts made up to 28 April 2023	View PDF Full accounts made up to 28 April 2023 - link opens in a new window - 23 pages (23 pages)
08 Jan 2024	AP01	Appointment of Mr Meurig Fon Evans as a director on 8 January 2024	View PDF Appointment of Mr Meurig Fon Evans as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MR01	Registration of charge 066255310019, created on 7 November 2023	View PDF Registration of charge 066255310019, created on 7 November 2023 - link opens in a new window - 33 pages (33 pages)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 29 April 2022	View PDF Full accounts made up to 29 April 2022 - link opens in a new window - 23 pages (23 pages)
05 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
19 Nov 2021	MR01	Registration of charge 066255310018, created on 18 November 2021	View PDF Registration of charge 066255310018, created on 18 November 2021 - link opens in a new window - 31 pages (31 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Full accounts made up to 1 May 2020	View PDF Full accounts made up to 1 May 2020 - link opens in a new window - 24 pages (24 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR01	Registration of charge 066255310017, created on 2 March 2021	View PDF Registration of charge 066255310017, created on 2 March 2021 - link opens in a new window - 58 pages (58 pages)
11 Mar 2021	MR01	Registration of charge 066255310016, created on 2 March 2021	View PDF Registration of charge 066255310016, created on 2 March 2021 - link opens in a new window - 57 pages (57 pages)
08 Mar 2021	MR01	Registration of charge 066255310014, created on 2 March 2021	View PDF Registration of charge 066255310014, created on 2 March 2021 - link opens in a new window - 61 pages (61 pages)
08 Mar 2021	MR01	Registration of charge 066255310015, created on 2 March 2021	View PDF Registration of charge 066255310015, created on 2 March 2021 - link opens in a new window - 60 pages (60 pages)
05 Mar 2021	MR01	Registration of charge 066255310012, created on 2 March 2021	View PDF Registration of charge 066255310012, created on 2 March 2021 - link opens in a new window - 30 pages (30 pages)
05 Mar 2021	MR01	Registration of charge 066255310013, created on 2 March 2021	View PDF Registration of charge 066255310013, created on 2 March 2021 - link opens in a new window - 32 pages (32 pages)
05 Nov 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 23 pages (23 pages)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Andy Griffin as a director on 18 April 2020	View PDF Termination of appointment of Andy Griffin as a director on 18 April 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AD01	Registered office address changed from Calver Road Winwick Quay Warrington Cheshire WA2 8UD to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2 March 2020	View PDF Registered office address changed from Calver Road Winwick Quay Warrington Cheshire WA2 8UD to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2 March 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Andy Griffin as a director on 3 February 2020	View PDF Appointment of Mr Andy Griffin as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Michael John Owen as a director on 3 February 2020	View PDF Appointment of Mr Michael John Owen as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Ian Patrick Brewer as a director on 3 February 2020	View PDF Termination of appointment of Ian Patrick Brewer as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)

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THE DELIVERY GROUP HOLDINGS LIMITED

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