Companies House does not verify the accuracy of the information filed

Advanced company search

INTELLIGENT DELIVERY SOLUTIONS LTD

Company number 09464400

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2016	TM01	Termination of appointment of Stephen O'keefe as a director on 1 July 2016	View PDF Termination of appointment of Stephen O'keefe as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200 - link opens in a new window - 8 pages (8 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 200 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES14 ‐ A,b c & d ordinary shares 25/01/2016	View PDF Resolutions RES14 ‐ A,b c & d ordinary shares 25/01/2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ The sum of £6.00 be capitalised and appropriated as capital to the holders of the holders of the 94 ordinary shares of £1.00 each. 15/09/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ The sum of £6.00 be capitalised and appropriated as capital to the holders of the holders of the 94 ordinary shares of £1.00 each. 15/09/2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Lucy Ann Moore as a director on 15 September 2015	View PDF Appointment of Lucy Ann Moore as a director on 15 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Christina Patricia Briers as a director on 15 September 2015	View PDF Appointment of Christina Patricia Briers as a director on 15 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Stephen O'keefe as a director on 15 September 2015	View PDF Appointment of Stephen O'keefe as a director on 15 September 2015 - link opens in a new window - 3 pages (3 pages)
15 Aug 2015	AD01	Registered office address changed from 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR to Mile End House Stray Road Harrogate North Yorkshire HG2 8AR on 15 August 2015	View PDF Registered office address changed from 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR to Mile End House Stray Road Harrogate North Yorkshire HG2 8AR on 15 August 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2015	TM02	Termination of appointment of Dominic Smith as a secretary on 1 August 2015	View PDF Termination of appointment of Dominic Smith as a secretary on 1 August 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	MR01	Registration of charge 094644000001, created on 13 July 2015	View PDF Registration of charge 094644000001, created on 13 July 2015 - link opens in a new window - 26 pages (26 pages)
30 Jun 2015	CH03	Secretary's details changed for Mr Dominic Smith on 31 May 2015	View PDF Secretary's details changed for Mr Dominic Smith on 31 May 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AP03	Appointment of Mr Dominic Smith as a secretary on 31 May 2015	View PDF Appointment of Mr Dominic Smith as a secretary on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-02 GBP 100 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?