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UNITED INDEPENDENT DISTRIBUTORS LTD

Company number 11828818

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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)
18 Jun 2021 TM01 Termination of appointment of David John Pickering as a director on 5 June 2021
18 Jun 2021 TM01 Termination of appointment of Kenneth Patrick Rhodes as a director on 8 June 2021
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
26 Apr 2021 AA Accounts for a small company made up to 31 December 2019
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
05 Aug 2020 TM01 Termination of appointment of Julie Barnes as a director on 1 August 2020
07 May 2020 PSC07 Cessation of Mark Richard Chaloner as a person with significant control on 1 April 2020
07 May 2020 PSC04 Change of details for Mr Vartan Azad Ajamian as a person with significant control on 1 April 2020
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,000
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 AP01 Appointment of David John Pickering as a director on 15 April 2020
16 Apr 2020 AP01 Appointment of Mrs Julie Barnes as a director on 15 April 2020
15 Apr 2020 AP01 Appointment of Mr Kenneth Patrick Rhodes as a director on 15 April 2020
15 Apr 2020 AP01 Appointment of Mr Michael Anthony Geelan as a director on 15 April 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
10 Jan 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 160 Eastern Avenue Milton Abingdon OX14 4SB on 10 January 2020
10 Dec 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
15 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-15
  • GBP 100