AUK DISTRIBUTION LTD

Company number 06880754

Date	Type	Description	View / Download
21 Dec 2020	AP01	Appointment of Mr Paul Hind as a director on 18 December 2020	(2 pages)
21 Dec 2020	PSC02	Notification of Secon Holdings Limited as a person with significant control on 18 December 2020	(2 pages)
21 Dec 2020	PSC07	Cessation of Andrew David Reah as a person with significant control on 18 December 2020	(1 page)
21 Dec 2020	AD01	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ to Unit 87 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2th on 21 December 2020	(1 page)
27 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Jun 2019	PSC07	Cessation of Keith Coningsby Jefferies as a person with significant control on 31 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Keith Coningsby Jefferies as a director on 31 May 2019	(1 page)
31 May 2019	SH20	Statement by Directors	(1 page)
31 May 2019	SH19	Statement of capital on 31 May 2019 GBP 10,002	(5 pages)
31 May 2019	CAP-SS	Solvency Statement dated 22/05/19	(1 page)
31 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(9 pages)
16 Mar 2017	CH01	Director's details changed for Mr Darryl Mark Smith on 16 March 2017	(2 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
14 Jun 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 15,003	(8 pages)
14 Jun 2016	SH30	Directors statement and auditors report. Out of capital	(3 pages)
18 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 15,003	(7 pages)
12 May 2016	TM01	Termination of appointment of Nevison George Loraine as a director on 31 December 2015	(2 pages)

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