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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)
13 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Charles Richard Medlock as a director on 19 March 2021	View PDF Appointment of Charles Richard Medlock as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Chantelle Zemba as a director on 19 March 2021	View PDF Termination of appointment of Chantelle Zemba as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Thomas Stafford as a director on 19 March 2021	View PDF Appointment of Thomas Stafford as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Lord Wolfson of Aspley Guise Simon Adam as a director on 19 March 2021	View PDF Appointment of Lord Wolfson of Aspley Guise Simon Adam as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr William Shu as a director on 19 March 2021	View PDF Appointment of Mr William Shu as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mrs Claudia Isobel Arney as a director on 19 March 2021	View PDF Appointment of Mrs Claudia Isobel Arney as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)
10 Mar 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
10 Mar 2021	CERT5	Certificate of re-registration from Private to Public Limited Company
10 Mar 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
10 Mar 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 50,000	View PDF Incorporation Statement of capital on 2021-02-25 GBP 50,000 - link opens in a new window - 29 pages (29 pages)

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