DELIVEROO SP LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Eric Robertson French as a director on 2025-05-20 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | |
| 04/09/244 September 2024 | Appointment of Ms Fiona Mary Catherine Dolan as a director on 2024-08-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 19/10/2219 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 08/12/218 December 2021 | Termination of appointment of Caleb Joshua Merkl as a director on 2021-12-01 |
| 08/12/218 December 2021 | Termination of appointment of Rohan Nandkumar Pradhan as a director on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Mr Eric Robertson French as a director on 2021-12-01 |
| 19/11/2119 November 2021 | Certificate of change of name |
| 19/11/2119 November 2021 | Certificate of change of name |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Director's details changed for Mr Caleb Merkl on 2021-08-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 04/10/214 October 2021 | Director's details changed for Rohan Nandkumar Pradhan on 2018-05-15 |
| 04/08/214 August 2021 | Termination of appointment of Chantelle Zemba as a secretary on 2021-07-29 |
| 04/08/214 August 2021 | Appointment of Ms Catherine Sukmonowski as a secretary on 2021-07-29 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 08/08/188 August 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 11/07/1811 July 2018 | COMPANY NAME CHANGED DELIVEROO EDITIONS UK LTD CERTIFICATE ISSUED ON 11/07/18 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR CALEB MERKL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOFOODS LTD |
| 28/09/1728 September 2017 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED ROHAN NANDKUMAR PRADHAN |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
| 19/09/1719 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
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