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CAR DELIVERY NETWORK LTD

Company number 06933215

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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)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,535.038	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 1,535.038 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 1,535.038	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 1,535.038 - link opens in a new window - 7 pages (7 pages)
10 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,535.038 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2017	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 1,535.038 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2017 - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2015	SH02	Sub-division of shares on 23 October 2015	View PDF Sub-division of shares on 23 October 2015 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 1,343.158	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 1,343.158 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-dividing shares 19/10/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-dividing shares 19/10/2015 - link opens in a new window - 7 pages (7 pages)
28 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,343.158	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,343.158 - link opens in a new window - 7 pages (7 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Jan 2015	AP01	Appointment of Greg Robinson May as a director on 18 December 2014	View PDF Appointment of Greg Robinson May as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AP01	Appointment of Dr Robert Alexander Osterbauer as a director on 18 December 2014	View PDF Appointment of Dr Robert Alexander Osterbauer as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,262.567104	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 1,262.567104 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)

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