Company Results (links open in a new window)
|
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)
|
|
04 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
17 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Feb 2023 |
TM02 |
Termination of appointment of Gavin Morris as a secretary on 16 February 2023
|
|
|
16 Feb 2023 |
AP03 |
Appointment of Karen D'souza as a secretary on 16 February 2023
|
|
|
11 Jan 2023 |
AP03 |
Appointment of Mr Gavin Morris as a secretary on 29 November 2022
|
|
|
11 Jan 2023 |
TM02 |
Termination of appointment of Timothy Ian Maw as a secretary on 29 November 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mrs Sheryl Arlene Lawrence as a director on 16 May 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mrs Nicole Coll as a director on 16 May 2022
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Carole Machell as a director on 15 June 2022
|
|
|
05 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Stephen Greene as a director on 17 December 2021
|
|
|
09 Nov 2021 |
PSC05 |
Change of details for Distribution Finance Capital Holdings Plc as a person with significant control on 9 November 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
|
|
|
25 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
TM01 |
Termination of appointment of John Duncan Baines as a director on 19 May 2021
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from 196 Deansgate Manchester M3 3WF England to St James' Building 61-95 Oxford Street Manchester M1 6EJ on 4 May 2021
|
|
|
08 Mar 2021 |
AP03 |
Appointment of Mr Timothy Ian Maw as a secretary on 1 March 2021
|
|
|
08 Mar 2021 |
TM02 |
Termination of appointment of Chloe Williams as a secretary on 1 March 2021
|
|
|
05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
|
|
|
05 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Dec 2020 |
AP03 |
Appointment of Miss Chloe Williams as a secretary on 31 December 2020
|
|
|
31 Dec 2020 |
TM02 |
Termination of appointment of Sarah Louise Clark as a secretary on 31 December 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
|
|