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DISTINCT FUNERAL PLANS LIMITED

Company number 13366327

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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 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 2,600,100	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 2,600,100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	TM01	Termination of appointment of Layton David Wilkinson as a director on 13 December 2024	View PDF Termination of appointment of Layton David Wilkinson as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
10 Jul 2024	AP01	Appointment of Mr Layton David Wilkinson as a director on 1 July 2024	View PDF Appointment of Mr Layton David Wilkinson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Stephen John Wallis as a director on 3 June 2024	View PDF Termination of appointment of Stephen John Wallis as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	MR04	Satisfaction of charge 133663270001 in full	View PDF Satisfaction of charge 133663270001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR01	Registration of charge 133663270002, created on 26 March 2024	View PDF Registration of charge 133663270002, created on 26 March 2024 - link opens in a new window - 78 pages (78 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
04 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AP01	Appointment of Non-Executive Chairperson Annette Lyn Petchey as a director on 1 September 2022	View PDF Appointment of Non-Executive Chairperson Annette Lyn Petchey as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
14 Jul 2022	AP01	Appointment of Mr Steven Paul Castledine as a director on 16 June 2022	View PDF Appointment of Mr Steven Paul Castledine as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 2,000,100 - link opens in a new window - 3 pages (3 pages)
06 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022	View PDF Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Roger Mclaughlan as a director on 10 January 2022	View PDF Termination of appointment of Roger Mclaughlan as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr David Michael Moore as a director on 25 August 2021	View PDF Appointment of Mr David Michael Moore as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	MR01	Registration of charge 133663270001, created on 23 July 2021	View PDF Registration of charge 133663270001, created on 23 July 2021 - link opens in a new window - 54 pages (54 pages)
03 Jun 2021	TM01	Termination of appointment of Ian David Mcardle as a director on 26 May 2021	View PDF Termination of appointment of Ian David Mcardle as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-29 GBP 100	View PDF Incorporation Statement of capital on 2021-04-29 GBP 100 - link opens in a new window - 30 pages (30 pages)

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DISTINCT FUNERAL PLANS LIMITED

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