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CAXTON DISTRIBUTION LIMITED

Company number 11594046

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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)
04 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: that bernadette bellamy holds 5 c ordinary shares of £1.00 each as the privileged relation of christopher bellamy as defined in and subject to the new articles. 27/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2025 MA Memorandum and Articles of Association
01 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
19 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
05 Apr 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
10 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
11 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 30 November 2021
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New articles will allow for share capital comprised of "a" ord shares of £1 each,"b" ord shares at £1 each and "c" ord shares of £1 each 30/11/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2022 SH08 Change of share class name or designation
06 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
04 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 SH08 Change of share class name or designation
19 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
26 Feb 2020 MR01 Registration of charge 115940460001, created on 24 February 2020
17 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
29 Oct 2018 AA01 Current accounting period extended from 30 September 2019 to 30 November 2019
28 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-28
  • GBP 100