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DELIVEROO PLC

Company number 13227665

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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)
07 Jun 2022 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
16 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 24 February 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (psc Amendments) was registered on 16.03.2022.
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 9,278,624.075
07 Jan 2022 AP01 Appointment of Mr Jeremy Peter Jackson as a director on 1 January 2022
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 9,273,983.075
15 Dec 2021 SH08 Change of share class name or designation
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 9,273,129.075
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 9,160,703.075
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 9,159,572.075
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 9,158,441.075
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 9,059,584.695
27 Sep 2021 AA Interim accounts made up to 30 June 2021
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 9,058,454.695
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 9,057,323.695
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 August 2021
  • GBP 9,055,571.04
27 Aug 2021 CH01 Director's details changed for Mr William Shu on 13 August 2021
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 August 2021
  • GBP 9,054,440.04
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 9,049,803.095
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 9,048,672.095
15 Jul 2021 TM02 Termination of appointment of Chantelle Zemba as a secretary on 7 July 2021
15 Jul 2021 AP03 Appointment of Ms Catherine Sukmonowski as a secretary on 7 July 2021
13 Jul 2021 PSC08 Notification of a person with significant control statement
13 Jul 2021 PSC07 Cessation of William Shu as a person with significant control on 7 April 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 9,047,348.68