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INTERNATIONAL DISTRIBUTION SERVICES PLC

Company number 08680755

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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)
23 Feb 2022 SH03 Purchase of own shares.
02 Feb 2022 SH06 Cancellation of shares. Statement of capital on 30 December 2021
  • GBP 9,966,990.82
02 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jan 2022 SH06 Cancellation of shares. Statement of capital on 21 December 2021
  • GBP 9,967,925.54
27 Jan 2022 SH06 Cancellation of shares. Statement of capital on 7 December 2021
  • GBP 9,987,583.77
27 Jan 2022 SH06 Cancellation of shares. Statement of capital on 14 December 2021
  • GBP 9,976,257.46
27 Jan 2022 SH03 Purchase of own shares.
27 Jan 2022 SH03 Purchase of own shares.
27 Jan 2022 SH03 Purchase of own shares.
09 Jan 2022 SH06 Cancellation of shares. Statement of capital on 30 November 2021
  • GBP 9,999,105.72
09 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 November 2021
  • GBP 9,999,840.53
09 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Oct 2021 AP01 Appointment of Mr Shashi Verma as a director on 29 September 2021
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
03 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 21/07/2021
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2021 AA Group of companies' accounts made up to 28 March 2021
08 Apr 2021 CH01 Director's details changed for Lynne Peacock on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Michael Alan Findlay on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Michael Alan Findlay on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Keith Williams on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Lynne Peacock on 1 April 2021
08 Apr 2021 CH03 Secretary's details changed for Mr Mark Amsden on 1 April 2021