INTERNATIONAL DISTRIBUTIONS SERVICES PLC filing history - Find and update company information

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INTERNATIONAL DISTRIBUTIONS SERVICES PLC

Company number 08680755

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 9,582,934.75	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 9,582,934.75 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Michael David Snape as a director on 18 January 2024	View PDF Appointment of Mr Michael David Snape as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Michael John Jeavons as a director on 18 January 2024	View PDF Termination of appointment of Michael John Jeavons as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 26 March 2023	View PDF Group of companies' accounts made up to 26 March 2023 - link opens in a new window - 246 pages (246 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 9,570,934.75	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 9,570,934.75 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares/ notice period for general meetings 20/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares/ notice period for general meetings 20/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AP01	Appointment of Ms Ingrid Ebner as a director on 28 June 2023	View PDF Appointment of Ms Ingrid Ebner as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Simon Thompson as a director on 12 May 2023	View PDF Termination of appointment of Simon Thompson as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
03 Oct 2022	CERTNM	Company name changed royal mail PLC\certificate issued on 03/10/22 CONNOT ‐ Change of name notice	View PDF Company name changed royal mail PLC\certificate issued on 03/10/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 28 March 2022	View PDF Group of companies' accounts made up to 28 March 2022 - link opens in a new window - 234 pages (234 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 20/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 20/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
21 Jul 2022	TM01	Termination of appointment of Rita Elizabeth Griffin as a director on 20 July 2022	View PDF Termination of appointment of Rita Elizabeth Griffin as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Jourik Hooghe as a director on 1 June 2022	View PDF Appointment of Mr Jourik Hooghe as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH06	Cancellation of shares. Statement of capital on 15 March 2022 GBP 9,561,934.75	View PDF Cancellation of shares. Statement of capital on 15 March 2022 GBP 9,561,934.75 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH06	Cancellation of shares. Statement of capital on 8 March 2022 GBP 9,591,521.95	View PDF Cancellation of shares. Statement of capital on 8 March 2022 GBP 9,591,521.95 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH06	Cancellation of shares. Statement of capital on 1 March 2022 GBP 9,671,237.96	View PDF Cancellation of shares. Statement of capital on 1 March 2022 GBP 9,671,237.96 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH06	Cancellation of shares. Statement of capital on 22 February 2022 GBP 9,734,487.58	View PDF Cancellation of shares. Statement of capital on 22 February 2022 GBP 9,734,487.58 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)

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