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DELIVERWIZE LTD

Company number 09308197

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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)
14 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	TM01	Termination of appointment of Ahmad Mohamad Jabar as a director on 3 October 2016	View PDF Termination of appointment of Ahmad Mohamad Jabar as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP01	Appointment of Mrs Monica Assomull as a director on 3 October 2016	View PDF Appointment of Mrs Monica Assomull as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	TM01	Termination of appointment of Bahra Daban as a director on 3 October 2016	View PDF Termination of appointment of Bahra Daban as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr Ahmad Mohamad Jabar as a director on 26 May 2016	View PDF Appointment of Mr Ahmad Mohamad Jabar as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	TM01	Termination of appointment of Ahmad Mohamad Jabar as a director on 26 February 2016	View PDF Termination of appointment of Ahmad Mohamad Jabar as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AP01	Appointment of Mrs Bahra Daban as a director on 31 October 2015	View PDF Appointment of Mrs Bahra Daban as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	TM01	Termination of appointment of Bahra Daban as a director on 10 April 2015	View PDF Termination of appointment of Bahra Daban as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AP01	Appointment of Mr Ahmad Mohamad Jabar as a director on 10 April 2015	View PDF Appointment of Mr Ahmad Mohamad Jabar as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	TM01	Termination of appointment of Ahmad Mohamad Jabar as a director on 12 November 2014	View PDF Termination of appointment of Ahmad Mohamad Jabar as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AP01	Appointment of Mrs Bahra Daban as a director on 13 November 2014	View PDF Appointment of Mrs Bahra Daban as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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