| Date | Description |
|---|
| 2024-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-29 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 1793691.99 |
| 2024-04-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES |
| 2023-06-29 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2023-06-29 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2023-06-29 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 1843691.99 |
| 2023-06-08 |
update statutory_documents RE: POLITICAL DONATIONS / SHARE PREMIUM ACCOUNT CANCELLED 24/05/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents SECRETARY APPOINTED KAREN D'SOUZA |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN MORRIS |
| 2023-01-11 |
update statutory_documents SECRETARY APPOINTED MR GAVIN MORRIS |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAW |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE COLL |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHERYL ARLENE LAWRENCE |
| 2022-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BUTLER |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-07 |
delete address 196 DEANSGATE MANCHESTER ENGLAND M3 3WF |
| 2021-06-07 |
insert address ST JAMES' BUILDING 61-95 OXFORD STREET MANCHESTER ENGLAND M1 6EJ |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
196 DEANSGATE
MANCHESTER
M3 3WF
ENGLAND |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY IAN MAW |
| 2021-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-08 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 1843691.99 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHLOE WILLIAMS |
| 2020-12-31 |
update statutory_documents SECRETARY APPOINTED MISS CHLOE WILLIAMS |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CLARK |
| 2020-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-25 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 1116419.26 |
| 2020-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-25 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 1116419.26 |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
delete address 12 GROVELAND COURT LONDON ENGLAND EC4M 9EH |
| 2020-07-07 |
insert address 196 DEANSGATE MANCHESTER ENGLAND M3 3WF |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
12 GROVELAND COURT LONDON
EC4M 9EH
ENGLAND |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR HAAKON STENRĂD |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GREENE |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VAN DEN BERGH |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN MORRIS |
| 2020-03-11 |
update statutory_documents SECRETARY APPOINTED MISS SARAH LOUISE CLARK |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAILEY |
| 2019-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-17 |
update statutory_documents CESSATION OF JAMES GEREARD VAN DEN BERGH AS A PSC |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/05/2019 |
| 2019-05-16 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 1023684.21 |
| 2019-05-16 |
update statutory_documents 09/05/19 STATEMENT OF CAPITAL GBP 1116419.26 |
| 2019-05-07 |
insert company_previous_name DE FACTO TERN PLC |
| 2019-05-07 |
update name DE FACTO TERN PLC => DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC |
| 2019-04-23 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 50000.01 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW GEREARD VAN DEN BERGH |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MARK STJOHN STEPHENS |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUNCAN BAINES |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE VERA BUTLER |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED SIMON HENRY KENNER |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS JUDD GRATHWOHL |
| 2019-04-16 |
update statutory_documents COMPANY NAME CHANGED DE FACTO TERN PLC
CERTIFICATE ISSUED ON 16/04/19 |
| 2019-04-10 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2019-04-10 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2019-03-28 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |