THE DELIVERY GROUP HOLDINGS LIMITED

Company number 06625531

Date	Type	Description	View / Download
05 May 2017	AP03	Appointment of Mr Michael John Owen as a secretary on 4 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Ian Dowie as a director on 5 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Malcolm Barrell as a director on 5 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Paul David Carvell as a director on 5 May 2017	(2 pages)
04 May 2017	TM02	Termination of appointment of Mark Bigley as a secretary on 4 May 2017	(1 page)
04 May 2017	TM01	Termination of appointment of James Harvey Wilkins as a director on 4 May 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Thomas Gerard Kilroy as a director on 4 May 2017	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Oct 2016	MR01	Registration of charge 066255310009, created on 6 October 2016	(62 pages)
13 Oct 2016	MR04	Satisfaction of charge 066255310008 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 066255310007 in full	(4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-26	(2 pages)
27 Sep 2016	CONNOT	Change of name notice	(2 pages)
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,052.63	(8 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,052.63	(8 pages)
27 Apr 2015	AA	Full accounts made up to 31 July 2014	(11 pages)
23 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
07 Apr 2015	MR04	Satisfaction of charge 5 in full	(1 page)
07 Apr 2015	MR01	Registration of charge 066255310008, created on 27 March 2015	(65 pages)
02 Apr 2015	MR01	Registration of charge 066255310007, created on 27 March 2015	(34 pages)
27 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
26 Feb 2015	AP01	Appointment of Peter Wood as a director on 24 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Stephen Roderick Walls as a director on 24 February 2015	(2 pages)