GROCERY DELIVERY E-SERVICES UK LTD.

Company number 07893709

Date	Type	Description	View / Download
29 Jan 2019	TM01	Termination of appointment of Dominik Richter as a director on 28 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Claire Suzanne Davenport as a director on 28 January 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Laurent Bernard Florian Guillemain as a director on 28 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Thomas Wartmut Griesel as a director on 22 January 2019	(2 pages)
14 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
14 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Oct 2018	TM01	Termination of appointment of Philipp Gunter Becker as a director on 25 October 2018	(1 page)
05 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(99 pages)
05 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
15 Feb 2018	PSC07	Cessation of Rocket Internet Se as a person with significant control on 2 November 2017	(1 page)
15 Feb 2018	PSC02	Notification of Hellofresh Se as a person with significant control on 2 November 2017	(2 pages)
30 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(27 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(73 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Sep 2017	TM01	Termination of appointment of Ian Marsh as a director on 31 May 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Claire Suzanne Davenport as a director on 13 June 2017	(3 pages)
08 Jun 2017	MA	Memorandum and Articles of Association	(23 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ (The "parent"), (the "facilities agreement"), (the "uk pledge"), (the "documents"), terms of and transactions are hereby approved. Each director is authorised and directed on behalf of the company. Special resolution (a "secured" institution"). 25/05/2017	(4 pages)
02 May 2017	AP01	Appointment of Philipp Gunter Becker as a director on 20 April 2017	(3 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
21 Nov 2016	TM01	Termination of appointment of Edward Peter Henry Boyes as a director on 11 October 2016	(1 page)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(43 pages)