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DELIVER1 LTD

Company number 12374050

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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)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	PSC04	Change of details for Mr Robertas Gailaitis as a person with significant control on 19 December 2023	View PDF Change of details for Mr Robertas Gailaitis as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	PSC01	Notification of Charlie Spencer Beck as a person with significant control on 1 December 2022	View PDF Notification of Charlie Spencer Beck as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2022	AD01	Registered office address changed from Flat 3 Hawke House 55 Cross Street Chatham Kent ME4 4FS England to Dovecote Finch Lane Amersham United Kingdom HP7 9DS on 31 May 2022	View PDF Registered office address changed from Flat 3 Hawke House 55 Cross Street Chatham Kent ME4 4FS England to Dovecote Finch Lane Amersham United Kingdom HP7 9DS on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Charlie Spencer Beck as a director on 14 April 2022	View PDF Appointment of Mr Charlie Spencer Beck as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CERTNM	Company name changed transmaxx europe LTD\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13	View PDF Company name changed transmaxx europe LTD\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	PSC04	Change of details for Mr Robertas Gailaitis as a person with significant control on 19 February 2020	View PDF Change of details for Mr Robertas Gailaitis as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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