DISTRIBUTED CRAFTS LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-01-31

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10/02/2510 February 2025 Resolutions

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10/02/2510 February 2025 Memorandum and Articles of Association

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11/12/2411 December 2024 Director's details changed for Mr Dominik Lucas Harz on 2024-11-27

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11/12/2411 December 2024 Change of details for Mr Dominik Lucas Harz as a person with significant control on 2024-11-27

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11/12/2411 December 2024 Confirmation statement made on 2024-11-27 with updates

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10/12/2410 December 2024 Change of details for Mr Dominik Lucas Harz as a person with significant control on 2024-11-27

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10/12/2410 December 2024 Director's details changed for Mr Dominik Lucas Harz on 2024-11-27

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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23/05/2423 May 2024 Change of details for Mr Alexei Zamyatin as a person with significant control on 2024-05-23

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-23

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Memorandum and Articles of Association

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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05/04/245 April 2024 Change of share class name or designation

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05/04/245 April 2024 Particulars of variation of rights attached to shares

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-25

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-10-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/08/2310 August 2023 Certificate of change of name

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04/04/234 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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08/12/228 December 2022 Confirmation statement made on 2022-11-27 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-02

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18/02/2218 February 2022 Particulars of variation of rights attached to shares

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Memorandum and Articles of Association

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07/12/217 December 2021 Confirmation statement made on 2021-11-27 with updates

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-11-12

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-11-10

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 64 New Cavendish Street London W1G 8TB on 2021-08-02

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05/07/215 July 2021 Change of share class name or designation

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Memorandum and Articles of Association

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Particulars of variation of rights attached to shares

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-06-24

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 483 GREEN LANES LONDON N13 4BS ENGLAND

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10/12/1910 December 2019 SUB-DIVISION 27/11/19

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09/12/199 December 2019 SUBDIVIDED 27/11/2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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28/10/1928 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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