DELIVER NET LIMITED

Company number 03935372

Date	Type	Description	View / Download
04 Feb 2021	AD01	Registered office address changed from Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR to York House 45 Seymour Street London W1H 7JT on 4 February 2021	(1 page)
04 Feb 2021	TM02	Termination of appointment of Timothy James Lockett as a secretary on 31 January 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Frances Lockett as a director on 31 January 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Adele Farquharson as a director on 31 January 2021	(1 page)
04 Feb 2021	AP03	Appointment of Ms Suzanne Isabel Jefferies as a secretary on 31 January 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Adam David Wright as a director on 31 January 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr David Leslie Cousins as a director on 31 January 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr George David Nicholas Tarratt as a director on 31 January 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Andrew James Tedbury as a director on 31 January 2021	(2 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jan 2021	MA	Memorandum and Articles of Association	(9 pages)
19 Nov 2020	PSC07	Cessation of Healthcare House Limited as a person with significant control on 12 November 2020	(1 page)
19 Nov 2020	PSC02	Notification of Deliver Net Holdings Limited as a person with significant control on 12 November 2020	(2 pages)
13 Oct 2020	MR01	Registration of charge 039353720009, created on 12 October 2020	(38 pages)
28 Jul 2020	AA	Full accounts made up to 31 March 2020	(31 pages)
17 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(4 pages)
05 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
20 Nov 2019	TM01	Termination of appointment of Simon Jeremy Holt as a director on 31 August 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(30 pages)
21 Dec 2017	AD02	Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE	(1 page)
20 Dec 2017	AD04	Register(s) moved to registered office address Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR	(1 page)
27 Mar 2017	AA	Full accounts made up to 31 March 2016	(27 pages)