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UK TECH DISTRIBUTION LIMITED

Company number 15246341

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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)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Roy Ernest Shelton as a person with significant control on 26 April 2024	View PDF Cessation of Roy Ernest Shelton as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Mr Gregory James Buchanan as a director on 8 March 2024	View PDF Appointment of Mr Gregory James Buchanan as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Andrew Marsden as a director on 8 March 2024	View PDF Appointment of Mr Andrew Marsden as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Dean Jeremy Seddon as a director on 8 March 2024	View PDF Appointment of Mr Dean Jeremy Seddon as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AD01	Registered office address changed from Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA United Kingdom to Speedy House Cheltenham Street Salford M6 6WY on 12 March 2024	View PDF Registered office address changed from Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA United Kingdom to Speedy House Cheltenham Street Salford M6 6WY on 12 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CERTNM	Company name changed connectus education solutions LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed connectus education solutions LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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