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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)
20 Jul 2023 PSC05 Change of details for Endless Iv (Gp) Lp as a person with significant control on 19 July 2023
20 Jul 2023 PSC02 Notification of Inpost Uk Limited as a person with significant control on 19 July 2023
19 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
10 Oct 2022 CH01 Director's details changed for Mr Aidan Robson on 1 October 2022
10 Oct 2022 PSC05 Change of details for Endless Llp as a person with significant control on 1 October 2022
02 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4.32
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Aug 2022 MR01 Registration of charge 114077150005, created on 22 July 2022
07 Jul 2022 AA Group of companies' accounts made up to 1 January 2022
10 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
20 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2.16
15 Jul 2021 MR04 Satisfaction of charge 114077150001 in full
15 Jul 2021 MR04 Satisfaction of charge 114077150002 in full
15 Jul 2021 MR04 Satisfaction of charge 114077150003 in full
30 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
26 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jun 2021 AP01 Appointment of Mr Aidan Robson as a director on 24 June 2021
24 Jun 2021 TM01 Termination of appointment of Andrew Ross as a director on 24 June 2021
24 Jun 2021 TM01 Termination of appointment of Aidan Robson as a director on 24 June 2021
13 Jun 2021 AA Group of companies' accounts made up to 26 December 2020
11 Jun 2021 MR01 Registration of charge 114077150004, created on 10 June 2021
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2021 SH08 Change of share class name or designation