CARTMEL DISTILLERS LIMITED

Company number 05539318

Date	Type	Description	View / Download
13 Mar 2017	MA	Memorandum and Articles of Association	(7 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 23/02/2017	(4 pages)
08 Mar 2017	TM01	Termination of appointment of Andrew David Murray as a director on 8 March 2017	(1 page)
02 Mar 2017	MR01	Registration of charge 055393180004, created on 27 February 2017	(17 pages)
02 Mar 2017	MR01	Registration of charge 055393180005, created on 27 February 2017	(8 pages)
13 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(7 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 March 2016 GBP 1,000	(3 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
18 Mar 2016	AP01	Appointment of Mr Alan William Robinson as a director on 18 March 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Peter Luke Horsfall as a secretary on 1 March 2016	(1 page)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	(7 pages)
15 Jul 2015	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 1 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Andrew David Murray as a director on 15 June 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015	(1 page)
07 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
02 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	(7 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
03 Sep 2013	AP01	Appointment of Mr Robert Francis Woolf as a director on 2 September 2013	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Ronald William Grandison Young as a director on 2 September 2013	(1 page)
28 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	(7 pages)
14 May 2013	AA	Total exemption full accounts made up to 30 June 2012	(13 pages)
22 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(7 pages)