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NFT DISTRIBUTION HOLDINGS LIMITED

Company number 08980070

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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)
09 Nov 2018	PSC07	Cessation of Emergere Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Emergere Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 311,707.955	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 311,707.955 - link opens in a new window - 23 pages (23 pages)
07 Jun 2018	CH01	Director's details changed for Mr Heath Brian Zarin on 25 May 2018	View PDF Director's details changed for Mr Heath Brian Zarin on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Mr Ross David Eggleton as a director on 1 June 2018	View PDF Appointment of Mr Ross David Eggleton as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Mr Simon Pearson on 25 May 2018	View PDF Director's details changed for Mr Simon Pearson on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
11 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 310,561.784	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 310,561.784 - link opens in a new window - 9 pages (9 pages)
19 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 14 pages (14 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 274,547.505	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 274,547.505 - link opens in a new window - 16 pages (16 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 40 pages (40 pages)
25 Jul 2017	AP01	Appointment of Mr Jay Lee Edwards as a director on 19 July 2017	View PDF Appointment of Mr Jay Lee Edwards as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	TM01	Termination of appointment of Steven Christopher Dennison as a director on 2 June 2017	View PDF Termination of appointment of Steven Christopher Dennison as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 14 pages (14 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 269,547.505	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 269,547.505 - link opens in a new window - 8 pages (8 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 276,561.784	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 276,561.784 - link opens in a new window - 8 pages (8 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Moh on 6 February 2017	View PDF Director's details changed for Mr Roger Moh on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Mr Roger Moh as a director on 22 January 2017	View PDF Appointment of Mr Roger Moh as a director on 22 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Mr Simon Pearson as a director on 22 January 2017	View PDF Appointment of Mr Simon Pearson as a director on 22 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 38 pages (38 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 265,547.505	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 265,547.505 - link opens in a new window - 13 pages (13 pages)
24 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
16 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 258,547.505	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 258,547.505 - link opens in a new window - 11 pages (11 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 38 pages (38 pages)

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