INTERNATIONAL DISTRIBUTIONS SERVICES PLC

Company number 08680755

Date	Type	Description	View / Download
01 Jun 2018	AP01	Appointment of Sue Rachel Whalley as a director on 1 June 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Catherine Jane Keers as a director on 28 February 2018	(1 page)
02 Jan 2018	AP01	Appointment of Mr Keith Williams as a director on 1 January 2018	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Simon Thompson as a director on 1 November 2017	(2 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 26 March 2017	(154 pages)
18 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 29/03/2019.	(5 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2017	AP01	Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Matthew John Lester as a director on 20 July 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017	(1 page)
02 Dec 2016	AP01	Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(4 pages)
22 Aug 2016	AA	Group of companies' accounts made up to 27 March 2016	(156 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Market purchase 100,000,000 ord shares of 1 p each 21/07/2016	(5 pages)
07 Apr 2016	CH01	Director's details changed for Mr Peter James Long on 29 March 2016	(2 pages)
29 Oct 2015	AUD	Auditor's resignation	(1 page)
07 Oct 2015	AR01	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-10-07 GBP 10,000,000	(26 pages)
01 Sep 2015	TM01	Termination of appointment of Donald Hood Brydon as a director on 31 August 2015	(1 page)
19 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/make market purchases 23/07/2015	(4 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 29 March 2015	(154 pages)
29 Jun 2015	AP03	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Peter James Long as a director on 18 June 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of John Murray Allan as a director on 30 April 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for Mr John Murray Allan on 3 December 2014	(2 pages)