DELIVEROO LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewRe-registration from a public company to a private limited company

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09/10/259 October 2025 NewRe-registration of Memorandum and Articles

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09/10/259 October 2025 NewResolutions

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09/10/259 October 2025 NewCertificate of re-registration from Public Limited Company to Private

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09/10/259 October 2025 NewCourt order

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07/10/257 October 2025 NewStatement of capital following an allotment of shares on 2025-09-30

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07/10/257 October 2025 NewCancellation of shares. Statement of capital on 2025-09-30

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02/10/252 October 2025 NewTermination of appointment of William Hsiang Shu as a director on 2025-10-02

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02/10/252 October 2025 NewTermination of appointment of Claudia Isobel Arney as a director on 2025-10-02

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02/10/252 October 2025 NewAppointment of Mr Mikko Akseli Kuusi as a director on 2025-10-02

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02/10/252 October 2025 NewTermination of appointment of Jeremy Peter Jackson as a director on 2025-10-02

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02/10/252 October 2025 NewTermination of appointment of Shobana Ramakrishnan as a director on 2025-10-02

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02/10/252 October 2025 NewTermination of appointment of Dominique Jacqueline Nicole Reiniche as a director on 2025-10-02

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02/10/252 October 2025 NewTermination of appointment of Thomas Stafford as a director on 2025-10-02

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02/10/252 October 2025 NewTermination of appointment of Charles Richard Medlock as a director on 2025-10-02

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02/10/252 October 2025 NewTermination of appointment of Karen Elisabeth Dind Jones as a director on 2025-10-02

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02/10/252 October 2025 NewAppointment of Mr Keith David Yandell as a director on 2025-10-02

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24/06/2524 June 2025 Memorandum and Articles of Association

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24/06/2524 June 2025 Resolutions

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10/06/2510 June 2025 Statement of capital following an allotment of shares on 2025-06-10

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05/06/255 June 2025 Purchase of own shares. Shares purchased into treasury:

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05/06/255 June 2025 Purchase of own shares. Shares purchased into treasury:

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29/05/2529 May 2025 Purchase of own shares. Shares purchased into treasury:

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29/05/2529 May 2025 Resolutions

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29/05/2529 May 2025 Purchase of own shares. Shares purchased into treasury:

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28/05/2528 May 2025 Group of companies' accounts made up to 2024-12-31

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14/05/2514 May 2025 Purchase of own shares. Shares purchased into treasury:

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14/05/2514 May 2025 Purchase of own shares. Shares purchased into treasury:

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14/05/2514 May 2025 Purchase of own shares. Shares purchased into treasury:

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22/04/2522 April 2025 Purchase of own shares. Shares purchased into treasury:

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22/04/2522 April 2025 Purchase of own shares. Shares purchased into treasury:

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22/04/2522 April 2025 Purchase of own shares. Shares purchased into treasury:

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22/04/2522 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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01/04/251 April 2025 Director's details changed for Mr William Hsiang Shu on 2025-04-01

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25/03/2525 March 2025 Purchase of own shares. Shares purchased into treasury:

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25/03/2525 March 2025 Purchase of own shares. Shares purchased into treasury:

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25/03/2525 March 2025 Purchase of own shares. Shares purchased into treasury:

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25/03/2525 March 2025 Purchase of own shares. Shares purchased into treasury:

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11/03/2511 March 2025 Purchase of own shares. Shares purchased into treasury:

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10/03/2510 March 2025 Confirmation statement made on 2025-02-24 with no updates

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06/03/256 March 2025 Purchase of own shares. Shares purchased into treasury:

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06/03/256 March 2025 Purchase of own shares. Shares purchased into treasury:

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24/01/2524 January 2025 Purchase of own shares. Shares purchased into treasury:

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24/01/2524 January 2025 Purchase of own shares. Shares purchased into treasury:

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24/01/2524 January 2025 Purchase of own shares. Shares purchased into treasury:

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09/01/259 January 2025 Purchase of own shares. Shares purchased into treasury:

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09/01/259 January 2025 Purchase of own shares. Shares purchased into treasury:

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09/01/259 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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20/12/2420 December 2024 Purchase of own shares. Shares purchased into treasury:

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20/12/2420 December 2024 Purchase of own shares. Shares purchased into treasury:

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17/12/2417 December 2024 Purchase of own shares.

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26/11/2426 November 2024 Purchase of own shares. Shares purchased into treasury:

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26/11/2426 November 2024 Purchase of own shares. Shares purchased into treasury:

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26/11/2426 November 2024 Purchase of own shares. Shares purchased into treasury:

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12/11/2412 November 2024 Purchase of own shares. Shares purchased into treasury:

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07/11/247 November 2024 Purchase of own shares. Shares purchased into treasury:

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19/10/2419 October 2024 Purchase of own shares. Shares purchased into treasury:

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19/10/2419 October 2024 Purchase of own shares. Shares purchased into treasury:

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19/10/2419 October 2024 Purchase of own shares. Shares purchased into treasury:

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27/09/2427 September 2024 Purchase of own shares. Shares purchased into treasury:

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27/09/2427 September 2024 Purchase of own shares. Shares purchased into treasury:

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27/09/2427 September 2024 Cancellation of shares. Statement of capital on 2024-08-29

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27/09/2427 September 2024 Purchase of own shares. Shares purchased into treasury:

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07/06/247 June 2024 Memorandum and Articles of Association

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07/06/247 June 2024 Group of companies' accounts made up to 2023-12-31

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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17/04/2417 April 2024 Particulars of variation of rights attached to shares

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17/04/2417 April 2024 Change of share class name or designation

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07/03/247 March 2024 Confirmation statement made on 2024-02-24 with no updates

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-13

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10/01/2410 January 2024 Cancellation of shares. Statement of capital on 2023-12-29

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08/01/248 January 2024 Appointment of Mrs Shobana Ramakrishnan as a director on 2024-01-01

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21/12/2321 December 2023 Purchase of own shares. Shares purchased into treasury:

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21/12/2321 December 2023 Purchase of own shares. Shares purchased into treasury:

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06/12/236 December 2023 Director's details changed for Mr Thomas Stafford on 2023-12-01

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27/11/2327 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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27/11/2327 November 2023 Purchase of own shares.

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Purchase of own shares. Shares purchased into treasury:

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26/10/2326 October 2023 Purchase of own shares. Shares purchased into treasury:

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26/10/2326 October 2023 Purchase of own shares. Shares purchased into treasury:

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26/10/2326 October 2023 Purchase of own shares. Shares purchased into treasury:

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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21/09/2321 September 2023 Purchase of own shares. Shares purchased into treasury:

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21/09/2321 September 2023 Purchase of own shares. Shares purchased into treasury:

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21/09/2321 September 2023 Purchase of own shares. Shares purchased into treasury:

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21/09/2321 September 2023 Purchase of own shares. Shares purchased into treasury:

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21/09/2321 September 2023 Purchase of own shares. Shares purchased into treasury:

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11/08/2311 August 2023 Purchase of own shares. Shares purchased into treasury:

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11/08/2311 August 2023 Purchase of own shares. Shares purchased into treasury:

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27/07/2327 July 2023 Purchase of own shares. Shares purchased into treasury:

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20/07/2320 July 2023 Purchase of own shares. Shares purchased into treasury:

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20/07/2320 July 2023 Purchase of own shares. Shares purchased into treasury:

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20/07/2320 July 2023 Purchase of own shares. Shares purchased into treasury:

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20/07/2320 July 2023 Purchase of own shares. Shares purchased into treasury:

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17/07/2317 July 2023 Purchase of own shares. Shares purchased into treasury:

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04/07/234 July 2023 Purchase of own shares. Shares purchased into treasury:

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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06/06/236 June 2023 Purchase of own shares. Shares purchased into treasury:

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06/06/236 June 2023 Purchase of own shares. Shares purchased into treasury:

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06/06/236 June 2023 Purchase of own shares. Shares purchased into treasury:

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06/06/236 June 2023 Purchase of own shares. Shares purchased into treasury:

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26/05/2326 May 2023 Purchase of own shares. Shares purchased into treasury:

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09/05/239 May 2023 Full accounts made up to 2022-12-31

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-26

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28/03/2328 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-03

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-03-03

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09/03/239 March 2023 Confirmation statement made on 2023-02-24 with updates

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08/03/238 March 2023 Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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08/03/238 March 2023 Register(s) moved to registered inspection location Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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23/02/2323 February 2023 Appointment of Miss Scilla Grimble as a director on 2023-02-20

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20/09/2220 September 2022 Termination of appointment of Adam George Miller as a director on 2022-09-17

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16/09/2216 September 2022 Statement of capital on 2022-09-16

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16/09/2216 September 2022 Certificate of cancellation of share premium account

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16/09/2216 September 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-02-21

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07/01/227 January 2022 Appointment of Mr Jeremy Peter Jackson as a director on 2022-01-01

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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15/12/2115 December 2021 Change of share class name or designation

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-15

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-15

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-24

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Memorandum and Articles of Association

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05/10/215 October 2021 Memorandum and Articles of Association

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05/10/215 October 2021 Resolutions

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-09-24

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27/09/2127 September 2021 Interim accounts made up to 2021-06-30

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-09-16

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-07-15

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-15

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15/07/2115 July 2021 Termination of appointment of Chantelle Zemba as a secretary on 2021-07-07

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15/07/2115 July 2021 Appointment of Ms Catherine Sukmonowski as a secretary on 2021-07-07

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13/07/2113 July 2021 Cessation of William Shu as a person with significant control on 2021-04-07

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13/07/2113 July 2021 Notification of a person with significant control statement

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-06-15

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-15

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01/07/211 July 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 SECOND FILING OF AP01 FOR SIMON ADAM LORD WOLFSON OF ASPLEY GUISE

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14/06/2114 June 2021 Second filing for the appointment of Simon Adam Lord Wolfson of Aspley Guise as a director

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03/06/213 June 2021 DIRECTOR APPOINTED MRS KAREN ELISABETH DIND JONES

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01/06/211 June 2021 15/05/21 STATEMENT OF CAPITAL GBP 9043599.055

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28/05/2128 May 2021 15/05/21 STATEMENT OF CAPITAL GBP 9041337.055

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19/05/2119 May 2021 SUB-DIVISION 07/04/21

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12/05/2112 May 2021 DIRECTOR APPOINTED MRS DOMINIQUE JACQUELINE NICOLE REINICHE

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11/05/2111 May 2021 07/04/21 STATEMENT OF CAPITAL GBP 7752798

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11/05/2111 May 2021 07/04/21 STATEMENT OF CAPITAL GBP 9035362.1

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11/05/2111 May 2021 07/04/21 STATEMENT OF CAPITAL GBP 7753310.82

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06/05/216 May 2021 07/04/21 STATEMENT OF CAPITAL GBP 7543707

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05/05/215 May 2021 ADOPT ARTICLES 30/03/2021

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05/05/215 May 2021 ARTICLES OF ASSOCIATION

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05/05/215 May 2021 ARTICLES OF ASSOCIATION

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04/05/214 May 2021 07/04/21 STATEMENT OF CAPITAL GBP 7560540

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29/04/2129 April 2021 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SHU / 06/04/2021

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28/04/2128 April 2021 06/04/21 STATEMENT OF CAPITAL GBP 7395840

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14/04/2114 April 2021 Resolutions

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14/04/2114 April 2021 Memorandum and Articles of Association

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14/04/2114 April 2021 Resolutions

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14/04/2114 April 2021 Resolutions

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14/04/2114 April 2021 Resolutions

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14/04/2114 April 2021 Resolutions

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14/04/2114 April 2021 Resolutions

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14/04/2114 April 2021 Memorandum and Articles of Association

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13/04/2113 April 2021 COMPANY NAME CHANGED DELIVEROO HOLDINGS PLC CERTIFICATE ISSUED ON 13/04/21

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25/03/2125 March 2021 DIRECTOR APPOINTED CHARLES RICHARD MEDLOCK

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23/03/2123 March 2021 DIRECTOR APPOINTED LORD WOLFSON OF ASPLEY GUISE SIMON ADAM

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23/03/2123 March 2021 DIRECTOR APPOINTED THOMAS STAFFORD

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23/03/2123 March 2021 DIRECTOR APPOINTED MR WILLIAM SHU

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23/03/2123 March 2021 DIRECTOR APPOINTED MRS CLAUDIA ISOBEL ARNEY

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23/03/2123 March 2021 APPOINTMENT TERMINATED, DIRECTOR CHANTELLE ZEMBA

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10/03/2110 March 2021 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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10/03/2110 March 2021 AUDITORS' REPORT

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10/03/2110 March 2021 AUDITORS' STATEMENT

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10/03/2110 March 2021 BALANCE SHEET

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10/03/2110 March 2021 REREGISTRATION MEMORANDUM AND ARTICLES

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10/03/2110 March 2021 REREG PRI TO PLC; RES02 PASS DATE:2021-03-04

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09/03/219 March 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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05/03/215 March 2021 COMPANY NAME CHANGED BRUNO AND ALBI LIMITED CERTIFICATE ISSUED ON 05/03/21

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25/02/2125 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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