Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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27 Aug 2021 |
CH01 |
Director's details changed for Mr William Shu on 13 August 2021
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04 Aug 2021 |
AP03 |
Appointment of Ms Catherine Sukmonowski as a secretary on 29 July 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Chantelle Zemba as a secretary on 29 July 2021
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12 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
SH08 |
Change of share class name or designation
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Trigger notice duly delivered interim articles/company document and business 05/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
AP03 |
Appointment of Ms Chantelle Zemba as a secretary on 16 April 2021
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28 Apr 2021 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 March 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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23 Apr 2021 |
PSC02 |
Notification of Deliveroo Holdings Plc as a person with significant control on 6 April 2021
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22 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Permitted share capital increased by £3.4035 22/03/2021
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Lord Wolfson of Aspley Guise Simon Adam as a director on 8 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Seth Low Pierrepont as a director on 6 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Martin Benoit Antoine Mignot as a director on 6 April 2021
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