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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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)
27 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 30 November 2021 GBP 9,999,105.72	View PDF Cancellation of shares. Statement of capital on 30 November 2021 GBP 9,999,105.72 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 22 November 2021 GBP 9,999,840.53	View PDF Cancellation of shares. Statement of capital on 22 November 2021 GBP 9,999,840.53 - link opens in a new window - 4 pages (4 pages)
09 Jan 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)
09 Jan 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)
06 Oct 2021	AP01	Appointment of Mr Shashi Verma as a director on 29 September 2021	View PDF Appointment of Mr Shashi Verma as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 21/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 21/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 28 March 2021	View PDF Group of companies' accounts made up to 28 March 2021 - link opens in a new window - 223 pages (223 pages)
08 Apr 2021	CH01	Director's details changed for Lynne Peacock on 1 April 2021	View PDF Director's details changed for Lynne Peacock on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Michael Alan Findlay on 1 April 2021	View PDF Director's details changed for Mr Michael Alan Findlay on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Michael Alan Findlay on 1 April 2021	View PDF Director's details changed for Mr Michael Alan Findlay on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Keith Williams on 1 April 2021	View PDF Director's details changed for Mr Keith Williams on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 April 2021	View PDF Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 April 2021	View PDF Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Lynne Peacock on 1 April 2021	View PDF Director's details changed for Lynne Peacock on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH03	Secretary's details changed for Mr Mark Amsden on 1 April 2021	View PDF Secretary's details changed for Mr Mark Amsden on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Martin Seidenberg as a director on 1 April 2021	View PDF Appointment of Martin Seidenberg as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Maria Juana Da Cunha Da Silva on 1 April 2021	View PDF Director's details changed for Maria Juana Da Cunha Da Silva on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Maria Juana Da Cunha Da Silva on 1 April 2021	View PDF Director's details changed for Maria Juana Da Cunha Da Silva on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mrs Rita Elizabeth Griffin on 1 April 2021	View PDF Director's details changed for Mrs Rita Elizabeth Griffin on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Simon Thompson on 1 April 2021	View PDF Director's details changed for Mr Simon Thompson on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ United Kingdom to 185 Farringdon Road London EC1A 1AA on 1 April 2021	View PDF Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ United Kingdom to 185 Farringdon Road London EC1A 1AA on 1 April 2021 - link opens in a new window - 1 page (1 page)

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