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KPMG DELIVERY NETWORK TAX & LEGAL SERVICES LTD

Company number 13225509

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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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
04 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
02 Oct 2023	AP01	Appointment of David James Brown as a director on 1 October 2023	View PDF Appointment of David James Brown as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Ronald Raymond Machan as a director on 29 September 2023	View PDF Termination of appointment of Ronald Raymond Machan as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR01	Registration of charge 132255090001, created on 22 September 2023	View PDF Registration of charge 132255090001, created on 22 September 2023 - link opens in a new window - 31 pages (31 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 6,256	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 6,256 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Gary Michael Wingrove as a director on 1 October 2022	View PDF Appointment of Gary Michael Wingrove as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Philip Michael Davidson as a director on 1 October 2022	View PDF Termination of appointment of Philip Michael Davidson as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
12 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 5,851	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 5,851 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 5,851	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 5,851 - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 5,851 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2022.	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 5,851 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2022. - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,851 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2022.	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 1,851 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2022. - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 351	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 351 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 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)
02 Jul 2021	AP01	Appointment of Ronald Raymond Machan as a director on 30 June 2021	View PDF Appointment of Ronald Raymond Machan as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of David William Linke as a director on 30 June 2021	View PDF Appointment of David William Linke as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Melissa Dawn Hardaway as a director on 30 June 2021	View PDF Appointment of Melissa Dawn Hardaway as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 36 pages (36 pages)

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KPMG DELIVERY NETWORK TAX & LEGAL SERVICES LTD

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