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DELIVERY OF CARE LIMITED

Company number 11113259

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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)
12 Nov 2020 CH02 Director's details changed for Galactic Hq Ltd on 12 November 2020
12 Nov 2020 AD01 Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 12 November 2020
01 Oct 2020 AP02 Appointment of Galactic Hq Ltd as a director on 1 October 2020
02 Sep 2020 TM01 Termination of appointment of Akshay Bhatnagar as a director on 18 May 2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 60
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 57.9239
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 57.0068
21 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
12 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with updates
12 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 50
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 TM01 Termination of appointment of Galactic Hq Ltd as a director on 13 August 2019
02 Aug 2019 AP01 Appointment of Mr Akshay Bhatnagar as a director on 1 August 2019
15 Jul 2019 SH02 Sub-division of shares on 7 May 2019
28 Jun 2019 PSC01 Notification of Bing-Chiu Pang as a person with significant control on 7 May 2019
28 Jun 2019 PSC01 Notification of Asif Kamran as a person with significant control on 7 May 2019
28 Jun 2019 PSC05 Change of details for Galactic Hq Ltd as a person with significant control on 7 May 2019
28 Jun 2019 AP01 Appointment of Mr Asif Kamran as a director on 7 May 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 45
28 Feb 2019 PSC07 Cessation of Andrew John Davidson as a person with significant control on 28 February 2019
28 Feb 2019 PSC02 Notification of Galactic Hq Ltd as a person with significant control on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Andrew John Davidson as a director on 28 February 2019
28 Feb 2019 AP02 Appointment of Galactic Hq Ltd as a director on 28 February 2019
31 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
21 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018