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HEALTH DISTRIBUTION LIMITED

Company number 10095606

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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 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CH01	Director's details changed for Mrs Tracey Louise Terry on 6 September 2016	View PDF Director's details changed for Mrs Tracey Louise Terry on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AP01	Appointment of Mrs Tracey Louise Terry as a director on 6 September 2016	View PDF Appointment of Mrs Tracey Louise Terry as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AP01	Appointment of Mr Robert Simon Terry as a director on 6 September 2016	View PDF Appointment of Mr Robert Simon Terry as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 3,265,001	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 3,265,001 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 2,740,001	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 2,740,001 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 1,500,001	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 1,500,001 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 900,001	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 900,001 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 150,001	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AP01	Appointment of Mr Keith Paul Nisbet as a director on 18 July 2016	View PDF Appointment of Mr Keith Paul Nisbet as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP02	Appointment of Quob Park Estate Limited as a director on 1 April 2016	View PDF Appointment of Quob Park Estate Limited as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP02	Appointment of Quob Park Solutions Limited as a director on 1 April 2016	View PDF Appointment of Quob Park Solutions Limited as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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