DELIVER E HUB LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/07/2522 July 2025 NewResolutions

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22/07/2522 July 2025 NewResolutions

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22/07/2522 July 2025 NewResolutions

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22/07/2522 July 2025 NewMemorandum and Articles of Association

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-02-20

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20/02/2520 February 2025 Statement of capital following an allotment of shares on 2025-02-11

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28/01/2528 January 2025 Termination of appointment of Stuart Adam Marks as a director on 2025-01-28

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2025-01-24

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16/01/2516 January 2025 Confirmation statement made on 2025-01-03 with updates

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05/12/245 December 2024 Memorandum and Articles of Association

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05/12/245 December 2024 Resolutions

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-11-29

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20/11/2420 November 2024 Appointment of Mr Jonathan Vaughan as a director on 2024-11-20

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17/11/2417 November 2024 Unaudited abridged accounts made up to 2023-12-31

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09/08/249 August 2024 Appointment of Miss Gemma Taylor as a director on 2024-08-09

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09/07/249 July 2024 Registered office address changed from Department Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to Abc Buildings Quay Street Manchester M3 4AE on 2024-07-09

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27/02/2427 February 2024 Registration of charge 105475110001, created on 2024-02-26

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17/01/2417 January 2024 Confirmation statement made on 2024-01-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Appointment of Mr Stuart Adam Marks as a director on 2023-12-06

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14/11/2314 November 2023 Termination of appointment of Dwain Mcdonald as a director on 2023-11-03

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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17/04/2317 April 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Particulars of variation of rights attached to shares

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13/04/2313 April 2023 Appointment of Mr Dwain Mcdonald as a director on 2023-04-03

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08/03/238 March 2023 Termination of appointment of Ioannis Verdelis as a director on 2023-03-03

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08/03/238 March 2023 Appointment of Mr Giles Peter Beswick as a director on 2023-03-03

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08/03/238 March 2023 Termination of appointment of Justin Blackhurst as a director on 2023-03-03

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08/03/238 March 2023 Termination of appointment of David James Glyn Ancell as a director on 2023-03-03

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16/01/2316 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Second filing for the notification of Mark Stott as a person with significant control

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15/11/2215 November 2022 Micro company accounts made up to 2021-12-31

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-03-28

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-04-26

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-05-20

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27/10/2227 October 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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05/09/225 September 2022 Notification of Mark Stott as a person with significant control on 2022-04-26

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-01-27

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Memorandum and Articles of Association

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17/12/2117 December 2021 Resolutions

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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13/12/2113 December 2021 Cessation of Gemma Taylor as a person with significant control on 2021-12-02

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13/12/2113 December 2021 Particulars of variation of rights attached to shares

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13/12/2113 December 2021 Sub-division of shares on 2021-12-02

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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12/07/2112 July 2021 Change of details for Ms Gemma Taylor as a person with significant control on 2021-07-01

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09/07/219 July 2021 Appointment of Mr David James Glyn Ancell as a director on 2021-07-09

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 UNAUDITED ABRIDGED

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA TAYLOR

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/10/197 October 2019 CESSATION OF GEMMA TAYLOR AS A PSC

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR GEMMA TAYLOR

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR LANCE JONES / 08/01/2018

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04/01/174 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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