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GEM DISTRIBUTION LIMITED

Company number 01858771

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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)
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 25,010,000
21 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 07/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
22 Dec 2011 AP01 Appointment of Mr Darren Robert William Houghton as a director
12 Dec 2011 AP01 Appointment of Mr Alexander Bernard James Croft as a director
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Dean Van Velsen as a director
26 Apr 2011 TM01 Termination of appointment of Dean Van Velsen as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Alan James Lynch on 31 March 2010
20 Apr 2010 CH01 Director's details changed for Mr Paul John Donnelly on 31 March 2010
20 Apr 2010 CH01 Director's details changed for Mr Douglas Yarker on 31 March 2010
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Nov 2009 TM01 Termination of appointment of Michael Alden as a director
08 Jul 2009 AA Full accounts made up to 31 March 2009
26 Jun 2009 288b Appointment terminated director simon lee
12 May 2009 363a Return made up to 31/03/09; full list of members
12 May 2009 288b Appointment terminated director paul white
19 Dec 2008 AA Full accounts made up to 31 March 2008
01 May 2008 363s Return made up to 31/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2007 AA Full accounts made up to 31 March 2007