COMPLETELY INDEPENDENT DISTRIBUTION LIMITED

Company number 08083910

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
05 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(5 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 1,630,882	(4 pages)
01 Nov 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
31 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
16 Jan 2017	CH01	Director's details changed for Mr Joel Weinshanker on 16 January 2017	(2 pages)
23 Dec 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
12 Sep 2016	MR01	Registration of charge 080839100002, created on 31 August 2016	(18 pages)
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 20	(3 pages)
30 Mar 2016	AD01	Registered office address changed from The Works Park Road Blaby Leicester Leicestershire LE8 4EF to 1 Brook Street Whetstone Leicester LE8 6LA on 30 March 2016	(1 page)
12 Feb 2016	AUD	Auditor's resignation	(2 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
08 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 20	(3 pages)
15 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
21 Aug 2014	MA	Memorandum and Articles of Association	(9 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Aug 2014	MA	Memorandum and Articles of Association	(9 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement by eligible member to written resolutions and take effect as special resolutions. The proposed allotment would promote the sucess of the company for the benefit of its members. Accept applications for the allotment of shares to allot and issue to neca - shares applied for credited as fully paid, to prepare certificates - sole director to make appropriate entries in books, registers and forms to be filed with registrar of companies. 28/07/2014	(6 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 20	(4 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(3 pages)
10 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
05 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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