COMPONENT DISTRIBUTORS GROUP LIMITED

Company number NI068193

Date	Type	Description	View / Download
04 Apr 2018	PSC07	Cessation of Kenneth Knox as a person with significant control on 2 June 2017	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(5 pages)
04 Apr 2018	PSC01	Notification of Terry Michael Knox as a person with significant control on 2 June 2017	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Jun 2017	SH08	Change of share class name or designation	(2 pages)
15 Jun 2017	MA	Memorandum and Articles of Association	(29 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jun 2017	AP01	Appointment of Iain Knox as a director on 27 March 2017	(3 pages)
15 Jun 2017	TM01	Termination of appointment of Kenneth Alexander Knox as a director on 27 March 2017	(2 pages)
28 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
27 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
05 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,720,100	(7 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
09 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2,720,100	(7 pages)
09 Apr 2015	CH01	Director's details changed for Terry Michael Knox on 1 November 2014	(2 pages)
20 Oct 2014	AP03	Appointment of Mr John Henry Cordner as a secretary on 28 July 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr John Henry Cordner as a director on 28 July 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from Grant Thornton Waters Edge Clarendon Dock Belfast BT1 3BH to Component Distributors Limited Blackwater Road Mallusk Newtownabbey County Antrim BT36 4UA on 20 October 2014	(1 page)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
02 Jul 2014	TM02	Termination of appointment of Gregory Preece as a secretary	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Gregory Preece as a director	(2 pages)
23 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2,720,100	(15 pages)
27 Jan 2014	SH02	Statement of capital on 31 December 2013 GBP 2,270,100.00	(5 pages)
20 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)