DISTRUPOL LIMITED

Company number 00754472

Date	Type	Description	View / Download
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	(29 pages)
28 Sep 2020	CC04	Statement of company's objects	(2 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
31 Mar 2020	AP01	Appointment of Noelle Perkins as a director on 17 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Jeffrey William Carr as a director on 17 February 2020	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
28 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
19 Jun 2019	PSC07	Cessation of Ellis & Everard (Uk Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
19 Dec 2018	AUD	Auditor's resignation	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
20 Aug 2018	AP04	Appointment of Eversecretary Limited as a secretary on 13 August 2018	(2 pages)
20 Aug 2018	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018	(1 page)
17 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
23 May 2017	AP01	Appointment of Jeffrey William Carr as a director on 20 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017	(1 page)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
28 Feb 2016	AP01	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Warren Terry Hill as a director on 15 August 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,539,250	(6 pages)
09 Oct 2014	AUD	Auditor's resignation	(1 page)

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