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KPMG DELIVERY NETWORK SERVICES LTD

Company number 13899197

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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 - 40 pages (40 pages)
10 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 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 - 34 pages (34 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 138991970001, created on 22 September 2023	View PDF Registration of charge 138991970001, created on 22 September 2023 - link opens in a new window - 31 pages (31 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	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)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Guido Moesta as a director on 26 September 2022	View PDF Appointment of Guido Moesta as a director on 26 September 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)
03 Oct 2022	AP01	Appointment of Ronald Raymond Machan as a director on 26 September 2022	View PDF Appointment of Ronald Raymond Machan as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Melissa Dawn Hardaway as a director on 26 September 2022	View PDF Appointment of Melissa Dawn Hardaway as a director on 26 September 2022 - link opens in a new window - 2 pages (2 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)
15 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-07 GBP 1	View PDF Incorporation Statement of capital on 2022-02-07 GBP 1 - link opens in a new window - 36 pages (36 pages)

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