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DISTRIBUTED CRAFTS LTD

Company number 12286246

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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)
02 Aug 2021 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 64 New Cavendish Street London W1G 8TB on 2 August 2021
05 Jul 2021 SH08 Change of share class name or designation
02 Jul 2021 MA Memorandum and Articles of Association
02 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shares created/series seed shares created/ 24/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2021 SH10 Particulars of variation of rights attached to shares
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 109.727
21 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
10 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 109.726
08 Apr 2021 SH08 Change of share class name or designation
08 Apr 2021 SH10 Particulars of variation of rights attached to shares
10 Mar 2021 SH08 Change of share class name or designation
09 Mar 2021 SH10 Particulars of variation of rights attached to shares
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 109.17
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 108.614
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
07 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2020
  • GBP 108.336
04 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2020
  • GBP 108.336
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 108.336
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 106.113
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020
30 Apr 2020 AD01 Registered office address changed from 483 Green Lanes London N13 4BS England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 30 April 2020
10 Dec 2019 SH02 Sub-division of shares on 27 November 2019