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DELIVEROO INTERNATIONAL LTD

Company number 11465966

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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)
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020
08 Dec 2021 TM01 Termination of appointment of Caleb Joshua Merkl as a director on 1 December 2021
08 Dec 2021 AP01 Appointment of Mr Hadi Moussa as a director on 1 December 2021
04 Oct 2021 CH01 Director's details changed for Caleb Joshua Merkl on 31 August 2021
04 Aug 2021 TM02 Termination of appointment of Chantelle Zemba as a secretary on 29 July 2021
04 Aug 2021 AP03 Appointment of Ms Catherine Sukmonowski as a secretary on 29 July 2021
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
28 Apr 2021 AP03 Appointment of Ms Chantelle Zemba as a secretary on 16 April 2021
28 Apr 2021 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 March 2021
16 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
22 Apr 2020 AP01 Appointment of Caleb Joshua Merkl as a director on 22 April 2020
22 Apr 2020 TM01 Termination of appointment of Merten Wulfert as a director on 22 April 2020
06 Jan 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
18 Jul 2018 AP01 Appointment of Merten Wulfert as a director on 16 July 2018
17 Jul 2018 TM01 Termination of appointment of Clive Weston as a director on 16 July 2018
16 Jul 2018 PSC02 Notification of Roofoods Ltd as a person with significant control on 16 July 2018
16 Jul 2018 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 16 July 2018
16 Jul 2018 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The River Building - Level 1 Cannon Bridge House 1 Cousin Lane London EC4R 3TE on 16 July 2018
16 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-16
  • GBP 1