INTERNATIONAL DISTRIBUTION SERVICES PLC

Company number 08680755

Date	Type	Description	View / Download
01 Apr 2021	AP01	Appointment of Martin Seidenberg as a director on 1 April 2021	(2 pages)
01 Apr 2021	CH01	Director's details changed for Maria Juana Da Cunha Da Silva on 1 April 2021	(2 pages)
01 Apr 2021	CH01	Director's details changed for Maria Juana Da Cunha Da Silva on 1 April 2021	(2 pages)
01 Apr 2021	CH01	Director's details changed for Mrs Rita Elizabeth Griffin on 1 April 2021	(2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Simon Thompson on 1 April 2021	(2 pages)
01 Apr 2021	AD01	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ United Kingdom to 185 Farringdon Road London EC1A 1AA on 1 April 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Stuart Campbell Simpson as a director on 11 January 2021	(1 page)
11 Jan 2021	AP01	Appointment of Mr Michael John Jeavons as a director on 11 January 2021	(2 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(254 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings 08/09/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
27 May 2020	TM01	Termination of appointment of Rico Back as a director on 15 May 2020	(1 page)
04 Nov 2019	AP01	Appointment of Lynne Peacock as a director on 1 November 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Baroness Sarah Elizabeth Mary Hogg as a director on 1 October 2019	(2 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
29 Aug 2019	TM01	Termination of appointment of Orna Gabrielle Ni-Chionna as a director on 18 July 2019	(1 page)
16 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(234 pages)
23 May 2019	AP01	Appointment of Mr Michael Alan Findlay as a director on 22 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Arthur Leslie Owen as a director on 22 May 2019	(1 page)
22 May 2019	AP01	Appointment of Maria Juana Da Cunha Da Silva as a director on 22 May 2019	(2 pages)
15 May 2019	CH01	Director's details changed for Herr Rico Back on 1 June 2018	(2 pages)
03 May 2019	AP03	Appointment of Mr Mark Amsden as a secretary on 1 May 2019	(2 pages)
02 May 2019	TM02	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019	(1 page)
29 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 06/09/2017	(4 pages)
22 Nov 2018	TM01	Termination of appointment of Sue Rachel Whalley as a director on 7 November 2018	(1 page)