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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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06 Dec 2024 |
AD01 |
Registered office address changed from Coddan Cpm Ltd. 3rd Floor 120 Baker Street London W1U 6TU United Kingdom to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 6 December 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2022
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09 Dec 2022 |
CS01 |
01/12/22 Statement of Capital gbp 2339522
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Dec 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of 5514 Km Corporation as a director on 16 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Robert Dennison Monahan as a director on 16 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Adrian Scott Aberdeen as a director on 16 November 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr Jeff Stock as a person with significant control on 16 November 2022
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01 Dec 2022 |
CERTNM |
Company name changed distributor corporation uk LIMITED\certificate issued on 01/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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24 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2022
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24 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2022
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24 Nov 2022 |
SH03 |
Purchase of own shares.
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24 Nov 2022 |
SH03 |
Purchase of own shares.
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2022 |
PSC04 |
Change of details for Mr Jeff Stock as a person with significant control on 15 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of 5514Km Corporation as a person with significant control on 10 November 2022
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