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COMBINED DISTRIBUTION (HOLDINGS) LIMITED

Company number 03136477

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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)
18 Oct 2024	MR04	Satisfaction of charge 031364770003 in full	View PDF Satisfaction of charge 031364770003 in full - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Mr Sunil Jayantilal Madhani as a director on 31 July 2024	View PDF Appointment of Mr Sunil Jayantilal Madhani as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC05	Change of details for Centresoft Group Limited as a person with significant control on 31 March 2024	View PDF Change of details for Centresoft Group Limited as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
09 Jul 2024	PSC05	Change of details for Centresoft Group Limited as a person with significant control on 31 March 2024	View PDF Change of details for Centresoft Group Limited as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Paul Sherry as a director on 16 May 2024	View PDF Appointment of Mr Paul Sherry as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC02	Notification of Centresoft Group Limited as a person with significant control on 31 March 2024	View PDF Notification of Centresoft Group Limited as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Activision Europe Limited as a person with significant control on 31 March 2024	View PDF Cessation of Activision Europe Limited as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 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 - 2 pages (2 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 2024	MR01	Registration of charge 031364770003, created on 2 April 2024	View PDF Registration of charge 031364770003, created on 2 April 2024 - link opens in a new window - 51 pages (51 pages)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 214,999.68	View PDF Statement of capital on 28 March 2024 GBP 214,999.68 - link opens in a new window - 8 pages (8 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 25/03/2024	View PDF Resolutions RES13 ‐ Reduce share premium 25/03/2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 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 - 27 pages (27 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
18 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
18 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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COMBINED DISTRIBUTION (HOLDINGS) LIMITED

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