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DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

Company number 11911574

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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)
15 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations approved, renumeration code 05/06/2024
04 May 2024 AA Group of companies' accounts made up to 31 December 2023
29 Apr 2024 SH02 Statement of capital on 28 March 2024
  • GBP 1,793,691.99
08 Apr 2024 AA Interim accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
29 Jun 2023 SH19 Statement of capital on 29 June 2023
  • GBP 1,843,691.99
29 Jun 2023 OC138 Reduction of iss capital and minute (oc)
29 Jun 2023 CERT21 Certificate of cancellation of share premium account
08 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: political donations / share premium account cancelled 24/05/2023
17 May 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
16 Feb 2023 TM02 Termination of appointment of Gavin Morris as a secretary on 16 February 2023
16 Feb 2023 AP03 Appointment of Karen D'souza as a secretary on 16 February 2023
11 Jan 2023 AP03 Appointment of Mr Gavin Morris as a secretary on 29 November 2022
11 Jan 2023 TM02 Termination of appointment of Timothy Ian Maw as a secretary on 29 November 2022
02 Aug 2022 AP01 Appointment of Mrs Nicole Coll as a director on 16 May 2022
02 Aug 2022 AP01 Appointment of Mrs Sheryl Arlene Lawrence as a director on 16 May 2022
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority nto make political donations/company business 15/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2022 TM01 Termination of appointment of Carole Vera Butler as a director on 15 June 2022
05 May 2022 AA Group of companies' accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
17 Dec 2021 TM01 Termination of appointment of Stephen Greene as a director on 17 December 2021
22 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
17 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2021 TM01 Termination of appointment of John Duncan Baines as a director on 19 May 2021