THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED

Company number 12432266

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
02 Feb 2024	AA	Accounts for a small company made up to 28 April 2023	(17 pages)
08 Jan 2024	AP01	Appointment of Mr Meurig Fon Evans as a director on 8 January 2024	(2 pages)
08 Nov 2023	MR01	Registration of charge 124322660004, created on 7 November 2023	(33 pages)
30 May 2023	AA	Audit exemption subsidiary accounts made up to 29 April 2022	(15 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/22	(1 page)
11 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/22	(48 pages)
11 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/22	(3 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	(4 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
17 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 April 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with updates	(4 pages)
23 Nov 2021	MR01	Registration of charge 124322660002, created on 18 November 2021	(9 pages)
23 Nov 2021	MR01	Registration of charge 124322660003, created on 18 November 2021	(8 pages)
19 Nov 2021	MR01	Registration of charge 124322660001, created on 18 November 2021	(31 pages)
08 Nov 2021	TM01	Termination of appointment of Navin Ramiah as a director on 3 November 2021	(1 page)
08 Nov 2021	AD01	Registered office address changed from 21 Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 8 November 2021	(1 page)
08 Nov 2021	PSC07	Cessation of Parcel Monkey Holdings Limited as a person with significant control on 3 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Michael John Owen as a director on 3 November 2021	(2 pages)
08 Nov 2021	PSC02	Notification of The Delivery Group Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Andrew Stuart Faulkner as a director on 3 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Stephen Leslie Stokes as a director on 3 November 2021	(2 pages)
05 Nov 2021	CERTNM	Company name changed parcel monkey e-trak holdings LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	(3 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 2	(3 pages)
13 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL