NFT DISTRIBUTION HOLDINGS LIMITED

Company number 08980070

Date	Type	Description	View / Download
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 May 2021	600	Appointment of a voluntary liquidator	(4 pages)
07 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-11	(1 page)
01 Dec 2020	LIQ02	Statement of affairs	(12 pages)
18 Nov 2020	AD01	Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes DE55 4QX to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 18 November 2020	(2 pages)
14 May 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(11 pages)
04 May 2020	TM01	Termination of appointment of Chuang Hue Moh as a director on 21 April 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Simon Richard Pearson as a director on 21 April 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Heath Brian Zarin as a director on 21 April 2020	(1 page)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 311,707.961	(5 pages)
19 Dec 2019	AA01	Current accounting period extended from 29 September 2019 to 31 December 2019	(1 page)
04 Oct 2019	AA	Group of companies' accounts made up to 29 September 2018	(42 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-consolidation 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 April 2019 GBP 516,831.810	(10 pages)
17 Jun 2019	SH08	Change of share class name or designation	(2 pages)
17 Jun 2019	SH02	Consolidation of shares on 16 April 2019	(11 pages)
07 May 2019	AP01	Appointment of Mr Benjamin James Armstrong as a director on 24 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Ross David Eggleton as a director on 24 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of David Frankish as a director on 24 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Jay Lee Edwards as a director on 24 April 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(9 pages)
20 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
09 Nov 2018	PSC01	Notification of Heath Brian Zarin as a person with significant control on 6 April 2016	(2 pages)