GREGORY DISTRIBUTION (HOLDINGS) LIMITED

Company number 06891444

Date	Type	Description	View / Download
08 Oct 2024	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 8 October 2024	(1 page)
18 Sep 2024	AP01	Appointment of Mr David Keith Searle as a director on 12 September 2024	(2 pages)
28 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(30 pages)
10 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(46 pages)
10 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(2 pages)
10 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	(5 pages)
22 Dec 2023	PSC07	Cessation of John Kennedy Gregory as a person with significant control on 21 December 2023	(1 page)
22 Dec 2023	PSC05	Change of details for Gregory Trading Holdings Limited as a person with significant control on 21 December 2023	(2 pages)
23 Nov 2023	MR01	Registration of charge 068914440013, created on 22 November 2023	(17 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2023	PSC04	Change of details for Mr John Kennedy Gregory as a person with significant control on 27 September 2023	(2 pages)
06 Oct 2023	PSC02	Notification of Gregory Trading Holdings Limited as a person with significant control on 27 September 2023	(2 pages)
03 Oct 2023	MR04	Satisfaction of charge 068914440011 in full	(1 page)
03 Oct 2023	MR04	Satisfaction of charge 068914440012 in full	(1 page)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 9,900	(5 pages)
28 Sep 2023	SH20	Statement by Directors	(3 pages)
28 Sep 2023	CAP-SS	Solvency Statement dated 28/09/23	(1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 56,164,846	(3 pages)
28 Sep 2023	TM01	Termination of appointment of Irene Kennedy Gregory as a director on 28 September 2023	(1 page)
24 Aug 2023	SH02	Statement of capital on 15 August 2023 GBP 9,900	(5 pages)
16 Aug 2023	PSC07	Cessation of William John Gregory as a person with significant control on 15 August 2023	(1 page)
15 Jun 2023	AA	Group of companies' accounts made up to 1 October 2022	(47 pages)
23 May 2023	TM01	Termination of appointment of William John Gregory as a director on 11 May 2023	(1 page)