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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 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of allotment of shares on 04/09/2018 and the directors be released from any liabilty in connection with the allotment of shares on 04/09/2018 06/03/2019
31 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2018
  • GBP 1,337.50
15 Nov 2018 AD01 Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 15 November 2018
15 Nov 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
13 Nov 2018 PSC02 Notification of Endless Llp as a person with significant control on 11 June 2018
13 Nov 2018 PSC05 Change of details for Endless Iv (Gp) Lp as a person with significant control on 4 September 2018
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 978.5
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018.
26 Sep 2018 AP01 Appointment of Mr Andrew Ross as a director on 12 September 2018
26 Sep 2018 TM01 Termination of appointment of Garry Wilson as a director on 12 September 2018
20 Sep 2018 AP01 Appointment of Mr Gregory John Michael as a director on 4 September 2018
20 Sep 2018 SH08 Change of share class name or designation
20 Sep 2018 SH02 Sub-division of shares on 4 September 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 MR01 Registration of charge 114077150001, created on 4 September 2018
19 Sep 2018 MR01 Registration of charge 114077150002, created on 4 September 2018
12 Sep 2018 AP01 Appointment of Mr Paul Raymond Patrick Mccourt as a director on 4 September 2018
11 Sep 2018 AP01 Appointment of Mr Garry Wilson as a director on 25 July 2018
11 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-11
  • GBP 1