H&M DISTRIBUTION GROUP LIMITED filing history - Find and update company information - GOV.UK

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H&M DISTRIBUTION GROUP LIMITED

Company number 14188445

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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)
10 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2022 GBP 8,942,048	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2022 GBP 8,942,048 - link opens in a new window - 11 pages (11 pages)
04 Apr 2023	TM01	Termination of appointment of John Paul Richmond as a director on 31 March 2023	View PDF Termination of appointment of John Paul Richmond as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 8,942,023 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2023.	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 8,942,023 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2023. - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 26	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 26 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC07	Cessation of John Paul Richmond as a person with significant control on 12 August 2022	View PDF Cessation of John Paul Richmond as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR01	Registration of charge 141884450001, created on 12 August 2022	View PDF Registration of charge 141884450001, created on 12 August 2022 - link opens in a new window - 40 pages (40 pages)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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