DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

Company number 11911574

Date	Type	Description	View / Download
04 May 2021	AD01	Registered office address changed from 196 Deansgate Manchester M3 3WF England to St James' Building 61-95 Oxford Street Manchester M1 6EJ on 4 May 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 1,843,691.99	(5 pages)
08 Mar 2021	TM02	Termination of appointment of Chloe Williams as a secretary on 1 March 2021	(1 page)
08 Mar 2021	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 1 March 2021	(2 pages)
31 Dec 2020	TM02	Termination of appointment of Sarah Louise Clark as a secretary on 31 December 2020	(1 page)
31 Dec 2020	AP03	Appointment of Miss Chloe Williams as a secretary on 31 December 2020	(2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 1,116,419.26	(5 pages)
25 Sep 2020	SH06	Cancellation of shares. Statement of capital on 9 September 2020 GBP 1,116,419.26	(5 pages)
25 Sep 2020	SH03	Purchase of own shares.	(3 pages)
16 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(124 pages)
25 Jun 2020	AD01	Registered office address changed from 12 Groveland Court London EC4M 9EH England to 196 Deansgate Manchester M3 3WF on 25 June 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Stephen Greene as a director on 13 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Mr Haakon Stenrød as a director on 13 May 2020	(2 pages)
15 May 2020	TM01	Termination of appointment of James Andrew Gereard Van Den Bergh as a director on 13 May 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Simon Henry Kenner as a director on 13 May 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
28 Apr 2020	TM02	Termination of appointment of Gavin Peter Morris as a secretary on 20 April 2020	(1 page)
11 Mar 2020	AP03	Appointment of Miss Sarah Louise Clark as a secretary on 1 March 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Carl Mark D'ammassa as a director on 9 March 2020	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Christopher Neville Dailey as a director on 3 November 2019	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
17 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)