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KMS DISTRIBUTIONS LIMITED

Company number 05949653

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
30 May 2022 AAMD Amended total exemption full accounts made up to 31 January 2021
23 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 1.0990
30 Jul 2021 SH20 Statement by Directors
30 Jul 2021 SH19 Statement of capital on 30 July 2021
  • GBP 0.099
30 Jul 2021 CAP-SS Solvency Statement dated 23/07/21
30 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reconstruction agreement 23/07/2021
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
19 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with updates
15 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 13/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 CH01 Director's details changed for Mr Keiron Leslie Shelton on 11 June 2020
12 Jun 2020 PSC04 Change of details for Mr Keiron Leslie Shelton as a person with significant control on 11 June 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH02 Sub-division of shares on 13 December 2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 1.099
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018