MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 28/08/2528 August 2025 New | Group of companies' accounts made up to 2024-12-28 |
| 22/08/2522 August 2025 New | Previous accounting period shortened from 2025-12-31 to 2024-12-31 |
| 29/07/2529 July 2025 New | Resolutions |
| 29/07/2529 July 2025 New | Memorandum and Articles of Association |
| 25/07/2525 July 2025 New | Change of details for Endless Iv (Gp) Lp as a person with significant control on 2025-07-21 |
| 25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
| 04/04/254 April 2025 | Registration of charge 159143240001, created on 2025-03-27 |
| 26/03/2526 March 2025 | Appointment of Mr Matthew Stuart Davies as a director on 2025-03-24 |
| 28/02/2528 February 2025 | Termination of appointment of Gregory John Michael as a director on 2025-02-25 |
| 28/02/2528 February 2025 | Termination of appointment of Paul Raymond Patrick Mccourt as a director on 2025-02-25 |
| 06/01/256 January 2025 | Certificate of change of name |
| 11/12/2411 December 2024 | Director's details changed for Mr Dean Jones on 2024-12-11 |
| 22/11/2422 November 2024 | Notification of Endless Iv (Gp) Lp as a person with significant control on 2024-10-14 |
| 22/11/2422 November 2024 | Notification of Endless Llp as a person with significant control on 2024-10-14 |
| 22/11/2422 November 2024 | Notification of Inpost Uk Limited as a person with significant control on 2024-10-14 |
| 22/11/2422 November 2024 | Cessation of Paul Raymond Patrick Mccourt as a person with significant control on 2024-10-14 |
| 06/11/246 November 2024 | Appointment of Mr Marcin Bagiński as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Hinthepal Shah as a director on 2024-11-05 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Statement of capital on 2024-10-22 |
| 22/10/2422 October 2024 | |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Consolidation of shares on 2024-10-14 |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Appointment of Mr Richard James Morson as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Mr Dean Jones as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Ms Hinthepal Shah as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom to Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW on 2024-10-17 |
| 17/10/2417 October 2024 | Appointment of Mr Tom Callaghan as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 14/10/2414 October 2024 | Change of share class name or designation |
| 04/09/244 September 2024 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 23/08/2423 August 2024 | Incorporation |
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