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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)
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 9,047,348.68
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 9,046,217.68
01 Jul 2021 MA Memorandum and Articles of Association
14 Jun 2021 RP04AP01 Second filing for the appointment of Simon Adam Lord Wolfson of Aspley Guise as a director
03 Jun 2021 AP01 Appointment of Mrs Karen Elisabeth Dind Jones as a director on 1 June 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 May 2021
  • GBP 9,043,599.055
28 May 2021 SH01 Statement of capital following an allotment of shares on 15 May 2021
  • GBP 9,041,337.055
19 May 2021 SH02 Sub-division of shares on 7 April 2021
19 May 2021 SH08 Change of share class name or designation
12 May 2021 AP01 Appointment of Mrs Dominique Jacqueline Nicole Reiniche as a director on 1 May 2021
11 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 7,752,798
11 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 9,035,362.1
11 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 7,753,310.82
06 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 7,543,707
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 SH08 Change of share class name or designation
05 May 2021 SH08 Change of share class name or designation
05 May 2021 SH08 Change of share class name or designation
04 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 7,560,540
29 Apr 2021 PSC04 Change of details for Mr William Shu as a person with significant control on 6 April 2021
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 7,395,840
14 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases / general meetings may be called on not less than 14 clear days notice 30/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 30/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 30/03/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases / general meetings may be called on not less than 14 clear days notice 30/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 30/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 30/03/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 MA Memorandum and Articles of Association