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YODEL DELIVERY NETWORK LIMITED

Company number 05200072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
09 Apr 2019 TM01 Termination of appointment of Neil Henry Ashworth as a director on 3 April 2019
27 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
18 Feb 2019 AP01 Appointment of John Hughes as a director on 13 February 2019
14 Feb 2019 TM01 Termination of appointment of Adrian John Harris as a director on 18 January 2019
14 Nov 2018 MR01 Registration of charge 052000720005, created on 13 November 2018
09 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 825,000,000
26 Apr 2018 AP01 Appointment of Mr Neil Henry Ashworth as a director on 1 April 2018
25 Apr 2018 AP01 Appointment of Mr Adrian John Harris as a director on 1 April 2018
25 Apr 2018 AP01 Appointment of Mr Stuart Andrew Winton as a director on 1 April 2018
25 Apr 2018 AP01 Appointment of Mr Andrew Michael Peeler as a director on 1 April 2018
21 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
12 Mar 2018 TM01 Termination of appointment of Richard Stead as a director on 19 January 2018
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
12 Sep 2017 CH01 Director's details changed for Mr Richard John Neal on 3 September 2017
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 760,000,000
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
07 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2016 TM01 Termination of appointment of Keith Basnett as a director on 24 June 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 693,000,000
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 628,000,000