Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELIVEROO PLC

Company number 13227665

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 SH08 Change of share class name or designation
05 May 2021 SH08 Change of share class name or designation
05 May 2021 SH08 Change of share class name or designation
04 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 7,560,540
29 Apr 2021 PSC04 Change of details for Mr William Shu as a person with significant control on 6 April 2021
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 7,395,840
14 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases / general meetings may be called on not less than 14 clear days notice 30/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 30/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 30/03/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases / general meetings may be called on not less than 14 clear days notice 30/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 30/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 30/03/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
25 Mar 2021 AP01 Appointment of Charles Richard Medlock as a director on 19 March 2021
23 Mar 2021 TM01 Termination of appointment of Chantelle Zemba as a director on 19 March 2021
23 Mar 2021 AP01 Appointment of Thomas Stafford as a director on 19 March 2021
23 Mar 2021 AP01 Appointment of Lord Wolfson of Aspley Guise Simon Adam as a director on 19 March 2021
23 Mar 2021 AP01 Appointment of Mr William Shu as a director on 19 March 2021
23 Mar 2021 AP01 Appointment of Mrs Claudia Isobel Arney as a director on 19 March 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Mar 2021 MAR Re-registration of Memorandum and Articles
10 Mar 2021 BS Balance Sheet
10 Mar 2021 AUDR Auditor's report
10 Mar 2021 AUDS Auditor's statement
10 Mar 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Mar 2021 RR01 Re-registration from a private company to a public company including appointment of secretary(s)