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DELIVEROO PLC

Company number 13227665

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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)
12 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,070,321.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. This document is being processed and will be available in 10 days.
07 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,058,035.265 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,058,035.265 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,022,412.455 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,022,412.455 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,041,971.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,041,971.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,048,008.815 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,048,008.815 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH06	Cancellation of shares. Statement of capital on 29 August 2024 GBP 8,119,043	View PDF Cancellation of shares. Statement of capital on 29 August 2024 GBP 8,119,043 - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 266,851.01 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 266,851.01 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 279,150.05 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 279,150.05 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,014,320.32 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,014,320.32 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
07 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 192 pages (192 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice of general meetings 23/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice of general meetings 23/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	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)
17 Apr 2024	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 - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 8,133,300.095	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 8,133,300.095 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH06	Cancellation of shares. Statement of capital on 29 December 2023 GBP 8,121,697	View PDF Cancellation of shares. Statement of capital on 29 December 2023 GBP 8,121,697 - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	AP01	Appointment of Mrs Shobana Ramakrishnan as a director on 1 January 2024	View PDF Appointment of Mrs Shobana Ramakrishnan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 256,912.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 256,912.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 257,973.195 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 257,973.195 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	CH01	Director's details changed for Mr Thomas Stafford on 1 December 2023	View PDF Director's details changed for Mr Thomas Stafford on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2023 GBP 8,345,070.00	View PDF Cancellation of shares. Statement of capital on 31 October 2023 GBP 8,345,070.00 - link opens in a new window - 6 pages (6 pages)
27 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 16/10/2023	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 16/10/2023 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 214,327.665 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 214,327.665 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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DELIVEROO PLC

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