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KPMG DELIVERY NETWORK LTD

Company number 13219845

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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)
04 Oct 2021	AP01	Appointment of Juan José Cano Ferrer as a director on 1 October 2021	View PDF Appointment of Juan José Cano Ferrer as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mario Corti as a director on 1 October 2021	View PDF Appointment of Mario Corti as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Hilario Albarracin as a director on 1 October 2021	View PDF Termination of appointment of Hilario Albarracin as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Domenico Fumagalli as a director on 1 October 2021	View PDF Termination of appointment of Domenico Fumagalli as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CH01	Director's details changed for Stefan Gerhard Pfister on 19 August 2021	View PDF Director's details changed for Stefan Gerhard Pfister on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Alison Mary Kitchen on 6 August 2021	View PDF Director's details changed for Alison Mary Kitchen on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jul 2021	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 - 1 page (1 page)
05 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC07	Cessation of Philip Michael Davidson as a person with significant control on 1 July 2021	View PDF Cessation of Philip Michael Davidson as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Jonathan Matthew Holt as a director on 30 June 2021	View PDF Appointment of Jonathan Matthew Holt as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Stefan Gerhard Pfister as a director on 30 June 2021	View PDF Appointment of Stefan Gerhard Pfister as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Oleg Goshchansky as a director on 30 June 2021	View PDF Appointment of Oleg Goshchansky as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Klaus Becker as a director on 30 June 2021	View PDF Appointment of Klaus Becker as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Philip Michael Davidson as a director on 30 June 2021	View PDF Termination of appointment of Philip Michael Davidson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Marie Lénaïck Anne Amélie Louise Guillemot as a director on 30 June 2021	View PDF Appointment of Marie Lénaïck Anne Amélie Louise Guillemot as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Honson To as a director on 30 June 2021	View PDF Appointment of Honson To as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Sikander Abdul Sattar as a director on 30 June 2021	View PDF Appointment of Sikander Abdul Sattar as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Pang Thye Ong as a director on 30 June 2021	View PDF Appointment of Pang Thye Ong as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Laura Newinski as a director on 30 June 2021	View PDF Appointment of Laura Newinski as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Alison Mary Kitchen as a director on 30 June 2021	View PDF Appointment of Alison Mary Kitchen as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Stephanie Hottenhuis as a director on 30 June 2021	View PDF Appointment of Stephanie Hottenhuis as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Toshiya Mori as a director on 30 June 2021	View PDF Appointment of Toshiya Mori as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Raffaello Luongo as a director on 30 June 2021	View PDF Appointment of Raffaello Luongo as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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