YODEL DELIVERY NETWORK LIMITED

Company number 05200072

Date	Type	Description	View / Download
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 693,000,000	(3 pages)
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	(6 pages)
25 May 2016	TM02	Termination of appointment of March Secretarial Services Limited as a secretary on 29 February 2016	(1 page)
16 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/03/2016	(2 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(33 pages)
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 628,000,000	(6 pages)
24 Aug 2015	TM01	Termination of appointment of Neil Anthony Lloyd as a director on 31 July 2015	(1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 572,000,000	(3 pages)
30 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(35 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 572,000,000	(9 pages)
10 Jul 2014	CC04	Statement of company's objects	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 572,000,000	(4 pages)
27 Jun 2014	AD01	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB on 27 June 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	(2 pages)
01 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(42 pages)
10 Oct 2013	AP01	Appointment of Keith Basnett as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Richard John Neal as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Neil Anthony Lloyd as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(8 pages)
07 Aug 2013	CERTNM	Company name changed home delivery network LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-07	(2 pages)