DELIVEROO PLC

Company number 13227665

Date	Type	Description	View / Download
20 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 110,183.275 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
20 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 121,675.79 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
20 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 170,634.27 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
17 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 85,268.595 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
04 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 73,746.79	(4 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 28,746.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
06 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 36,820.81 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
06 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 46,582.985 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
06 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 61,568.49	(4 pages)
26 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,257.93 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(5 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	(197 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 9,306,607.32	(3 pages)
28 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2023 GBP 9,285,585.075	(4 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 9,285,589.075 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023.	(4 pages)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(5 pages)
08 Mar 2023	AD03	Register(s) moved to registered inspection location Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
08 Mar 2023	AD02	Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
23 Feb 2023	AP01	Appointment of Miss Scilla Grimble as a director on 20 February 2023	(2 pages)
20 Sep 2022	TM01	Termination of appointment of Adam George Miller as a director on 17 September 2022	(1 page)
16 Sep 2022	SH19	Statement of capital on 16 September 2022 GBP 9,278,624.075	(5 pages)
16 Sep 2022	CERT21	Certificate of cancellation of share premium account	(1 page)
16 Sep 2022	OC138	Reduction of iss capital and minute (oc)	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Simon Adam Lord Wolfson of Aspley Guise as a director on 9 August 2022	(1 page)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	(195 pages)