INDEPENDENCE DIRECT LIMITED

Company number 04636378

Date	Type	Description	View / Download
03 Mar 2021	AD01	Registered office address changed from Independence House 30 Northern Court Vernon Road Basford Nottingham NG6 0BJ England to 7J Blenheim Court Blenheim Park Road Blenheim Industrial Estate, Bulwell Nottingham NG6 8YP on 3 March 2021	(1 page)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	(3 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(4 pages)
02 Nov 2020	TM02	Termination of appointment of Karen Phillips as a secretary on 26 October 2020	(1 page)
02 Nov 2020	PSC02	Notification of Independence Direct Limited as a person with significant control on 26 October 2020	(1 page)
02 Nov 2020	PSC07	Cessation of Karen Phillips as a person with significant control on 26 October 2020	(1 page)
02 Nov 2020	PSC07	Cessation of Sphie Jones as a person with significant control on 26 October 2020	(1 page)
02 Nov 2020	PSC07	Cessation of Lindsay Caroline Ingram as a person with significant control on 26 October 2020	(1 page)
02 Nov 2020	PSC07	Cessation of Dennis James Albert Hammond as a person with significant control on 26 October 2020	(1 page)
02 Nov 2020	PSC07	Cessation of James Alexander Bentley as a person with significant control on 26 October 2020	(1 page)
02 Nov 2020	AP01	Appointment of Mr Peter Darran Stockley as a director on 26 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Andrew Glyn Leese as a director on 26 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Sophie Jones as a director on 26 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Lindsay Caroline Ingram as a director on 26 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Dennis James Albert Hammond as a director on 26 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of James Alexander Bentley as a director on 26 October 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from Woodhouse, Woodside Road Hockley Essex SS5 4RU to Independence House 30 Northern Court Vernon Road Basford Nottingham NG6 0BJ on 2 November 2020	(1 page)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 420	(3 pages)
28 Jul 2020	PSC01	Notification of Sphie Jones as a person with significant control on 1 July 2020	(2 pages)
28 Jul 2020	PSC01	Notification of Lindsay Caroline Ingram as a person with significant control on 1 July 2020	(2 pages)
28 Jul 2020	PSC01	Notification of James Alexander Bentley as a person with significant control on 1 July 2020	(2 pages)
28 Jul 2020	PSC01	Notification of Karen Phillips as a person with significant control on 1 July 2020	(2 pages)
28 Jul 2020	PSC04	Change of details for Mr Dennis James Albert Hammond as a person with significant control on 1 July 2020	(2 pages)
26 Jun 2020	AA	Unaudited abridged accounts made up to 5 April 2020	(4 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)