INTERNATIONAL DISTRIBUTION SERVICES PLC
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Jan Bilek on 2025-06-09 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with updates |
| 16/06/2516 June 2025 New | Notification of Ep Uk Bidco Limited as a person with significant control on 2025-06-02 |
| 10/06/2510 June 2025 New | Appointment of Mr Marek Janca as a director on 2025-06-09 |
| 10/06/2510 June 2025 New | Appointment of Mr Jan Bilek as a director on 2025-06-09 |
| 10/06/2510 June 2025 New | Appointment of Mr Roman Silha as a director on 2025-06-09 |
| 10/06/2510 June 2025 New | Appointment of Mr Daniel Mares as a director on 2025-06-09 |
| 10/06/2510 June 2025 New | Appointment of Daniel Kretinsky as a director on 2025-06-09 |
| 03/06/253 June 2025 New | Termination of appointment of Keith Williams as a director on 2025-06-02 |
| 03/06/253 June 2025 New | Termination of appointment of Michael Alan Findlay as a director on 2025-06-02 |
| 03/06/253 June 2025 New | Termination of appointment of Ingrid Ebner as a director on 2025-06-02 |
| 03/06/253 June 2025 New | Termination of appointment of Sarah Elizabeth Mary Hogg as a director on 2025-06-02 |
| 03/06/253 June 2025 New | Termination of appointment of Jourik Hooghe as a director on 2025-06-02 |
| 03/06/253 June 2025 New | Termination of appointment of Lynne Peacock as a director on 2025-06-02 |
| 03/06/253 June 2025 New | Termination of appointment of Maria Juana Da Cunha Da Silva as a director on 2025-06-02 |
| 03/06/253 June 2025 New | Termination of appointment of Shashi Verma as a director on 2025-06-02 |
| 12/05/2512 May 2025 | Director's details changed for Martin Seidenberg on 2024-08-01 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 11/11/2411 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Appointment of Mr Matthew Newman as a secretary on 2024-10-01 |
| 04/10/244 October 2024 | Termination of appointment of Mark Amsden as a secretary on 2024-09-30 |
| 04/10/244 October 2024 | Resolutions |
| 10/05/2410 May 2024 | Certificate of change of name |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 18/01/2418 January 2024 | Appointment of Mr Michael David Snape as a director on 2024-01-18 |
| 18/01/2418 January 2024 | Termination of appointment of Michael John Jeavons as a director on 2024-01-18 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2023-03-26 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 29/06/2329 June 2023 | Appointment of Ms Ingrid Ebner as a director on 2023-06-28 |
| 17/05/2317 May 2023 | Termination of appointment of Simon Thompson as a director on 2023-05-12 |
| 02/12/222 December 2022 | 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 |
| 03/10/223 October 2022 | Certificate of change of name |
| 12/09/2212 September 2022 | Group of companies' accounts made up to 2022-03-28 |
| 28/04/2228 April 2022 | Cancellation of shares. Statement of capital on 2022-03-15 |
| 28/04/2228 April 2022 | Purchase of own shares. |
| 23/02/2223 February 2022 | Purchase of own shares. |
| 23/02/2223 February 2022 | Cancellation of shares. Statement of capital on 2022-01-11 |
| 23/02/2223 February 2022 | Cancellation of shares. Statement of capital on 2022-01-18 |
| 23/02/2223 February 2022 | Purchase of own shares. |
| 23/02/2223 February 2022 | Purchase of own shares. |
| 23/02/2223 February 2022 | Cancellation of shares. Statement of capital on 2022-01-25 |
| 23/02/2223 February 2022 | Cancellation of shares. Statement of capital on 2022-01-05 |
| 23/02/2223 February 2022 | Purchase of own shares. |
| 02/02/222 February 2022 | Purchase of own shares. |
| 02/02/222 February 2022 | Cancellation of shares. Statement of capital on 2021-12-30 |
| 27/01/2227 January 2022 | Cancellation of shares. Statement of capital on 2021-12-07 |
| 27/01/2227 January 2022 | Purchase of own shares. |
| 27/01/2227 January 2022 | Purchase of own shares. |
| 27/01/2227 January 2022 | Purchase of own shares. |
| 27/01/2227 January 2022 | Cancellation of shares. Statement of capital on 2021-12-14 |
| 27/01/2227 January 2022 | Cancellation of shares. Statement of capital on 2021-12-21 |
| 09/01/229 January 2022 | Purchase of own shares. |
| 09/01/229 January 2022 | Cancellation of shares. Statement of capital on 2021-11-30 |
| 09/01/229 January 2022 | Cancellation of shares. Statement of capital on 2021-11-22 |
| 09/01/229 January 2022 | Purchase of own shares. |
| 06/10/216 October 2021 | Appointment of Mr Shashi Verma as a director on 2021-09-29 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2021-03-28 |
| 01/04/211 April 2021 | Registered office address changed from , 100 Victoria Embankment, London, EC4Y 0HQ, United Kingdom to 185 Farringdon Road London EC1A 1AA on 2021-04-01 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICO BACK |
| 04/11/194 November 2019 | DIRECTOR APPOINTED LYNNE PEACOCK |
| 04/10/194 October 2019 | DIRECTOR APPOINTED BARONESS SARAH ELIZABETH MARY HOGG |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ORNA NI-CHIONNA |
| 16/08/1916 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR MICHAEL ALAN FINDLAY |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MARIA JUANA DA CUNHA DA SILVA |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HERR RICO BACK / 01/06/2018 |
| 03/05/193 May 2019 | SECRETARY APPOINTED MR MARK AMSDEN |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 29/03/1929 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2017 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUE WHALLEY |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LONG |
| 13/09/1813 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/18 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MOYA GREENE |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 04/06/184 June 2018 | DIRECTOR APPOINTED HERR RICO BACK |
| 01/06/181 June 2018 | DIRECTOR APPOINTED SUE RACHEL WHALLEY |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEERS |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR KEITH WILLIAMS |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR SIMON THOMPSON |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 28/07/1728 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR STUART CAMPBELL SIMPSON |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESTER |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MRS RITA ELIZABETH GRIFFIN |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 |
| 09/08/169 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LONG / 29/03/2016 |
| 29/10/1529 October 2015 | AUDITOR'S RESIGNATION |
| 07/10/157 October 2015 | 06/09/15 NO MEMBER LIST |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRYDON |
| 19/08/1519 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY EMILY PANG |
| 29/06/1529 June 2015 | SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR PETER JAMES LONG |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY ALLAN / 03/12/2014 |
| 09/10/149 October 2014 | 06/09/14 NO MEMBER LIST |
| 16/08/1416 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1416 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HIGSON |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANICE BABIAK |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MILLIDGE |
| 12/02/1412 February 2014 | SECRETARY APPOINTED EMILY SHIU WAI PANG |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED JANICE MAY BABIAK |
| 16/10/1316 October 2013 | SAIL ADDRESS CREATED |
| 16/10/1316 October 2013 | ARTICLES OF ASSOCIATION |
| 16/10/1316 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED JANICE MAY BABIAK |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MARK VINCENT HIGSON |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR JOHN MURRAY ALLAN |
| 09/10/139 October 2013 | DIRECTOR APPOINTED ARTHUR LESLIE OWEN |
| 09/10/139 October 2013 | DIRECTOR APPOINTED ORNA GABRIELLE NI-CHIONNA |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR PAUL COLBECK MURRAY |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MS CATHERINE JANE KEERS |
| 02/10/132 October 2013 | ADOPT ARTICLES 25/09/2013 |
| 19/09/1319 September 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 19/09/1319 September 2013 | BALANCE SHEET |
| 19/09/1319 September 2013 | CURRSHO FROM 30/09/2014 TO 28/03/2014 |
| 19/09/1319 September 2013 | SECOND FILING FOR FORM SH01 |
| 19/09/1319 September 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/09/1319 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/09/1319 September 2013 | REREG PRI TO PLC; RES02 PASS DATE:19/09/2013 |
| 19/09/1319 September 2013 | AUDITORS' REPORT |
| 19/09/1319 September 2013 | AUDITORS' STATEMENT |
| 18/09/1318 September 2013 | STATEMENT BY DIRECTORS |
| 18/09/1318 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 10000000 |
| 18/09/1318 September 2013 | SOLVENCY STATEMENT DATED 17/09/13 |
| 18/09/1318 September 2013 | REDUCE ISSUED CAPITAL 17/09/2013 |
| 13/09/1313 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 1500000000 |
| 06/09/136 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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