THE DELIVERY GROUP HOLDINGS LIMITED

Company number 06625531

Date	Type	Description	View / Download
22 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
22 Mar 2019	MR01	Registration of charge 066255310011, created on 22 March 2019	(25 pages)
06 Feb 2019	AA	Full accounts made up to 30 April 2018	(22 pages)
16 Aug 2018	PSC02	Notification of The Delivery Group Limited as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Jul 2018	AP03	Appointment of Mr Jason Jones as a secretary on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Ian Patrick Brewer as a director on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr James Harvey Wilkins as a director on 20 July 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
06 Jul 2018	TM01	Termination of appointment of Jonathan Alfred Brod as a director on 22 June 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Mark Stuart Bigley as a director on 22 June 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Stephen Roderick Walls as a director on 22 June 2018	(1 page)
05 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
06 May 2018	MR01	Registration of charge 066255310010, created on 30 April 2018	(27 pages)
25 Apr 2018	TM01	Termination of appointment of Ian Dowie as a director on 23 March 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Michael Owen as a director on 24 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Malcolm Barrell as a director on 23 March 2018	(1 page)
25 Apr 2018	TM02	Termination of appointment of Michael John Owen as a secretary on 24 April 2018	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 066255310009 in full	(4 pages)
05 Oct 2017	AP01	Appointment of Mr Jonathan Alfred Brod as a director on 5 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Peter Wood as a director on 5 October 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
26 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
26 Jun 2017	AP01	Appointment of Mr Stephen Leslie Stokes as a director on 26 June 2017	(2 pages)
05 May 2017	AP03	Appointment of Mr Michael John Owen as a secretary on 4 May 2017	(2 pages)