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DELIVEROO LIMITED (13227665)

DELIVEROO LIMITED (13227665) is an active UK company. incorporated on 25 February 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DELIVEROO LIMITED has been registered for 5 years. Current directors include KUUSI, Mikko Akseli, YANDELL, Keith David.

Company Number
13227665
Status
active
Type
ltd
Incorporated
25 February 2021
Age
5 years
Address
The River Building Level 1 Cannon Bridge House, London, EC4R 3TE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KUUSI, Mikko Akseli, YANDELL, Keith David
SIC Codes
64209

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Introduction
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DELIVEROO LIMITED

DELIVEROO LIMITED is an active company incorporated on 25 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DELIVEROO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13227665

LTD Company

Age

5 Years

Incorporated 25 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

DELIVEROO PLC
From: 13 April 2021To: 9 October 2025
DELIVEROO HOLDINGS PLC
From: 10 March 2021To: 13 April 2021
DELIVEROO HOLDINGS LIMITED
From: 5 March 2021To: 10 March 2021
BRUNO AND ALBI LIMITED
From: 25 February 2021To: 5 March 2021
Contact
Address

The River Building Level 1 Cannon Bridge House 1 Cousin Lane London, EC4R 3TE,

Timeline

124 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Feb 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Director Joined
May 21
Share Issue
May 21
Funding Round
May 21
Funding Round
May 21
Director Joined
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Owner Exit
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Dec 21
Director Joined
Jan 22
Funding Round
Feb 22
Director Left
Aug 22
Capital Update
Sept 22
Director Left
Sept 22
Director Joined
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Share Buyback
May 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Capital Reduction
Nov 23
Share Buyback
Nov 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Director Joined
Jan 24
Capital Reduction
Jan 24
Funding Round
Feb 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Capital Reduction
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Capital Reduction
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Funding Round
Jun 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Funding Round
Oct 25
Capital Reduction
Oct 25
Director Left
Dec 25
98
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

2 Active
14 Resigned

KUUSI, Mikko Akseli

Active
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born September 1989
Director
Appointed 02 Oct 2025

YANDELL, Keith David

Active
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born April 1979
Director
Appointed 02 Oct 2025

SUKMONOWSKI, Catherine

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Secretary
Appointed 07 Jul 2021
Resigned 01 Dec 2025

ZEMBA, Chantelle

Resigned
1 Cannon Bridge House, LondonEC4R 3TE
Secretary
Appointed 10 Mar 2021
Resigned 07 Jul 2021

ARNEY, Claudia Isobel

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born January 1971
Director
Appointed 19 Mar 2021
Resigned 02 Oct 2025

GRIMBLE, Scilla

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born February 1973
Director
Appointed 20 Feb 2023
Resigned 01 Dec 2025

JACKSON, Jeremy Peter

Resigned
Cousin Lane, LondonEC4R 3TE
Born October 1975
Director
Appointed 01 Jan 2022
Resigned 02 Oct 2025

JONES, Karen Elisabeth Dind

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born July 1956
Director
Appointed 01 Jun 2021
Resigned 02 Oct 2025

LORD WOLFSON OF ASPLEY GUISE, Simon Adam

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born October 1967
Director
Appointed 19 Mar 2021
Resigned 09 Aug 2022

MEDLOCK, Charles Richard

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born April 1960
Director
Appointed 19 Mar 2021
Resigned 02 Oct 2025

MILLER, Adam George

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born September 1979
Director
Appointed 25 Feb 2021
Resigned 17 Sept 2022

RAMAKRISHNAN, Shobana

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born August 1971
Director
Appointed 01 Jan 2024
Resigned 02 Oct 2025

REINICHE, Dominique Jacqueline Nicole

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born July 1955
Director
Appointed 01 May 2021
Resigned 02 Oct 2025

SHU, William Hsiang

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born December 1979
Director
Appointed 19 Mar 2021
Resigned 02 Oct 2025

STAFFORD, Thomas

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born May 1981
Director
Appointed 19 Mar 2021
Resigned 02 Oct 2025

ZEMBA, Chantelle

Resigned
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born November 1981
Director
Appointed 25 Feb 2021
Resigned 19 Mar 2021

Persons with significant control

2

1 Active
1 Ceased

Doordash, Inc.

Active
2nd Street, San Francisco

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2025

Mr William Shu

Ceased
Level 1 Cannon Bridge House, LondonEC4R 3TE
Born December 1979

Nature of Control

Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 07 Apr 2021
Fundings
Financials
Latest Activities

Filing History

188

Notification Of A Person With Significant Control
9 February 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
5 February 2026
PSC09Update to PSC Statements
Replacement Filing Of Confirmation Statement With Made Up Date
2 February 2026
RP01CS01RP01CS01
Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 December 2025
TM02Termination of Secretary
Reregistration Public To Private Company
9 October 2025
RR02RR02
Certificate Re Registration Public Limited Company To Private
9 October 2025
CERT10CERT10
Re Registration Memorandum Articles
9 October 2025
MARMAR
Resolution
9 October 2025
RESOLUTIONSResolutions
Court Order
9 October 2025
OCOC
Capital Allotment Shares
7 October 2025
SH01Allotment of Shares
Capital Cancellation Shares
7 October 2025
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Memorandum Articles
24 June 2025
MAMA
Resolution
24 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2025
SH03Return of Purchase of Own Shares
Resolution
29 May 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
29 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 May 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
28 May 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
14 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 April 2025
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
1 April 2025
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 March 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
6 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 September 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2024
SH03Return of Purchase of Own Shares
Memorandum Articles
7 June 2024
MAMA
Accounts With Accounts Type Group
7 June 2024
AAAnnual Accounts
Resolution
5 June 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
17 April 2024
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Capital Cancellation Shares
10 January 2024
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2023
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
6 December 2023
CH01Change of Director Details
Capital Cancellation Shares
27 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 November 2023
SH03Return of Purchase of Own Shares
Resolution
26 October 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 July 2023
SH03Return of Purchase of Own Shares
Resolution
14 June 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
9 May 2023
AAAnnual Accounts
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
28 March 2023
RP04SH01RP04SH01
Capital Allotment Shares
21 March 2023
SH01Allotment of Shares
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
8 March 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 March 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
16 September 2022
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
16 September 2022
CERT21CERT21
Legacy
16 September 2022
OC138OC138
Termination Director Company With Name Termination Date
16 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2022
AAAnnual Accounts
Resolution
7 June 2022
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
16 March 2022
RP04CS01RP04CS01
Confirmation Statement With Updates
24 February 2022
CS01Confirmation Statement
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Capital Allotment Shares
21 December 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 December 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
13 December 2021
SH01Allotment of Shares
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Capital Allotment Shares
12 October 2021
SH01Allotment of Shares
Capital Allotment Shares
28 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Interim
27 September 2021
AAAnnual Accounts
Capital Allotment Shares
23 September 2021
SH01Allotment of Shares
Capital Allotment Shares
21 September 2021
SH01Allotment of Shares
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Capital Allotment Shares
27 August 2021
SH01Allotment of Shares
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Capital Allotment Shares
26 July 2021
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
15 July 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 July 2021
AP03Appointment of Secretary
Notification Of A Person With Significant Control Statement
13 July 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Capital Allotment Shares
1 July 2021
SH01Allotment of Shares
Memorandum Articles
1 July 2021
MAMA
Second Filing Of Director Appointment With Name
14 June 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Capital Allotment Shares
1 June 2021
SH01Allotment of Shares
Capital Allotment Shares
28 May 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
19 May 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
19 May 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Capital Allotment Shares
11 May 2021
SH01Allotment of Shares
Capital Allotment Shares
11 May 2021
SH01Allotment of Shares
Capital Allotment Shares
11 May 2021
SH01Allotment of Shares
Capital Allotment Shares
6 May 2021
SH01Allotment of Shares
Memorandum Articles
5 May 2021
MAMA
Memorandum Articles
5 May 2021
MAMA
Capital Name Of Class Of Shares
5 May 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 May 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 May 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Change To A Person With Significant Control
29 April 2021
PSC04Change of PSC Details
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Memorandum Articles
14 April 2021
MAMA
Memorandum Articles
14 April 2021
MAMA
Resolution
14 April 2021
RESOLUTIONSResolutions
Resolution
13 April 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Accounts Balance Sheet
10 March 2021
BSBS
Auditors Statement
10 March 2021
AUDSAUDS
Auditors Report
10 March 2021
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
10 March 2021
CERT5CERT5
Re Registration Memorandum Articles
10 March 2021
MARMAR
Resolution
10 March 2021
RESOLUTIONSResolutions
Reregistration Private To Public Company Appoint Secretary
10 March 2021
RR01RR01
Change Account Reference Date Company Current Shortened
9 March 2021
AA01Change of Accounting Reference Date
Resolution
5 March 2021
RESOLUTIONSResolutions
Incorporation Company
25 February 2021
NEWINCIncorporation