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MENZIES DISTRIBUTION GROUP LIMITED

Company number 11407715

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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)
07 Nov 2024	TM01	Termination of appointment of Charles Alexander Wilson as a director on 15 October 2024	View PDF Termination of appointment of Charles Alexander Wilson as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Michael Brian Rouse as a director on 4 November 2024	View PDF Termination of appointment of Michael Brian Rouse as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH05	Statement of capital on 14 October 2024 GBP 1,379.50 Cancellation of treasury shares. Treasury capital: GBP 0 on 14 October 2024	View PDF Statement of capital on 14 October 2024 GBP 1,379.50 Cancellation of treasury shares. Treasury capital: GBP 0 on 14 October 2024 - link opens in a new window - 16 pages (16 pages)
30 Oct 2024	AP01	Appointment of Mr Neil Kuschel as a director on 15 October 2024	View PDF Appointment of Mr Neil Kuschel as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Gregory John Michael as a director on 15 October 2024	View PDF Termination of appointment of Gregory John Michael as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Aidan Robson as a director on 15 October 2024	View PDF Termination of appointment of Aidan Robson as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Andrew James Clarke as a director on 15 October 2024	View PDF Termination of appointment of Andrew James Clarke as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Marcin Grzegorz Bagiński as a director on 15 October 2024	View PDF Termination of appointment of Marcin Grzegorz Bagiński as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC05	Change of details for M Holdco 1 Limited as a person with significant control on 14 October 2024	View PDF Change of details for M Holdco 1 Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC05	Change of details for M Holdco 1 Limited as a person with significant control on 14 October 2024	View PDF Change of details for M Holdco 1 Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Inpost Uk Limited as a person with significant control on 14 October 2024	View PDF Cessation of Inpost Uk Limited as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC02	Notification of M Holdco 1 Limited as a person with significant control on 14 October 2024	View PDF Notification of M Holdco 1 Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Endless Llp as a person with significant control on 14 October 2024	View PDF Cessation of Endless Llp as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Endless Iv (Gp) Lp as a person with significant control on 14 October 2024	View PDF Cessation of Endless Iv (Gp) Lp as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 95 pages (95 pages)
01 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 16 pages (16 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
11 Sep 2023	RP04AP01	Second filing for the appointment of Mr Michael Brian Rouse as a director	View PDF Second filing for the appointment of Mr Michael Brian Rouse as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
31 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC05	Change of details for Endless Iv (Gp) Lp as a person with significant control on 19 July 2023	View PDF Change of details for Endless Iv (Gp) Lp as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 3 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Marcin Grzegorz Bagiński as a director on 19 July 2023	View PDF Appointment of Mr Marcin Grzegorz Bagiński as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Michael Brian Rouse as a director on 19 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/09/23	View PDF Appointment of Mr Michael Brian Rouse as a director on 19 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/09/23 - link opens in a new window - 3 pages (3 pages)

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