DELIVER E HUB LTD

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Company Documents

Date	Description
23/07/2523 July 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
22/07/2522 July 2025 New	Resolutions View Document
22/07/2522 July 2025 New	Resolutions View Document
22/07/2522 July 2025 New	Resolutions View Document
22/07/2522 July 2025 New	Memorandum and Articles of Association View Document
25/02/2525 February 2025	Statement of capital following an allotment of shares on 2025-02-20 View Document
20/02/2520 February 2025	Statement of capital following an allotment of shares on 2025-02-11 View Document
28/01/2528 January 2025	Termination of appointment of Stuart Adam Marks as a director on 2025-01-28 View Document
28/01/2528 January 2025	Statement of capital following an allotment of shares on 2025-01-24 View Document
16/01/2516 January 2025	Confirmation statement made on 2025-01-03 with updates View Document
05/12/245 December 2024	Memorandum and Articles of Association View Document
05/12/245 December 2024	Resolutions View Document
03/12/243 December 2024	Statement of capital following an allotment of shares on 2024-11-29 View Document
20/11/2420 November 2024	Appointment of Mr Jonathan Vaughan as a director on 2024-11-20 View Document
17/11/2417 November 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
09/08/249 August 2024	Appointment of Miss Gemma Taylor as a director on 2024-08-09 View Document
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 View Document
27/02/2427 February 2024	Registration of charge 105475110001, created on 2024-02-26 View Document
17/01/2417 January 2024	Confirmation statement made on 2024-01-03 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Appointment of Mr Stuart Adam Marks as a director on 2023-12-06 View Document
14/11/2314 November 2023	Termination of appointment of Dwain Mcdonald as a director on 2023-11-03 View Document
28/09/2328 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
17/04/2317 April 2023	Memorandum and Articles of Association View Document
17/04/2317 April 2023	Resolutions View Document
17/04/2317 April 2023	Resolutions View Document
17/04/2317 April 2023	Particulars of variation of rights attached to shares View Document
13/04/2313 April 2023	Appointment of Mr Dwain Mcdonald as a director on 2023-04-03 View Document
08/03/238 March 2023	Termination of appointment of Ioannis Verdelis as a director on 2023-03-03 View Document
08/03/238 March 2023	Appointment of Mr Giles Peter Beswick as a director on 2023-03-03 View Document
08/03/238 March 2023	Termination of appointment of Justin Blackhurst as a director on 2023-03-03 View Document
08/03/238 March 2023	Termination of appointment of David James Glyn Ancell as a director on 2023-03-03 View Document
16/01/2316 January 2023	Confirmation statement made on 2023-01-03 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/11/2215 November 2022	Second filing for the notification of Mark Stott as a person with significant control View Document

15/11/2215 November 2022	Micro company accounts made up to 2021-12-31 View Document
02/11/222 November 2022	Statement of capital following an allotment of shares on 2022-03-28 View Document
02/11/222 November 2022	Statement of capital following an allotment of shares on 2022-04-26 View Document
02/11/222 November 2022	Statement of capital following an allotment of shares on 2022-05-20 View Document
27/10/2227 October 2022	Previous accounting period shortened from 2022-01-31 to 2021-12-31 View Document
05/09/225 September 2022	Notification of Mark Stott as a person with significant control on 2022-04-26 View Document
02/02/222 February 2022	Statement of capital following an allotment of shares on 2022-01-27 View Document
14/01/2214 January 2022	Confirmation statement made on 2022-01-03 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/12/2117 December 2021	Resolutions View Document
17/12/2117 December 2021	Memorandum and Articles of Association View Document
17/12/2117 December 2021	Resolutions View Document
13/12/2113 December 2021	Statement of capital following an allotment of shares on 2021-12-02 View Document
13/12/2113 December 2021	Cessation of Gemma Taylor as a person with significant control on 2021-12-02 View Document
13/12/2113 December 2021	Particulars of variation of rights attached to shares View Document
13/12/2113 December 2021	Sub-division of shares on 2021-12-02 View Document
19/10/2119 October 2021	Micro company accounts made up to 2021-01-31 View Document
12/07/2112 July 2021	Change of details for Ms Gemma Taylor as a person with significant control on 2021-07-01 View Document
09/07/219 July 2021	Appointment of Mr David James Glyn Ancell as a director on 2021-07-09 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
26/01/2126 January 2021	31/01/20 UNAUDITED ABRIDGED View Document
06/01/216 January 2021	CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
15/01/2015 January 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES View Document
14/01/2014 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA TAYLOR View Document
18/11/1918 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
07/10/197 October 2019	CESSATION OF GEMMA TAYLOR AS A PSC View Document
07/10/197 October 2019	APPOINTMENT TERMINATED, DIRECTOR GEMMA TAYLOR View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View Document
01/10/181 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View Document
08/01/188 January 2018	PSC'S CHANGE OF PARTICULARS / MR LANCE JONES / 08/01/2018 View Document
04/01/174 January 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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