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THE LONDON DISTILLERY COMPANY LTD

Company number 07681347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
14 Dec 2017	TM01	Termination of appointment of Darren Walden Rook as a director on 1 October 2017	View PDF Termination of appointment of Darren Walden Rook as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AP01	Appointment of Robert Mcclatchey as a director on 21 November 2017	View PDF Appointment of Robert Mcclatchey as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Killian O'sullivan on 21 November 2017	View PDF Director's details changed for Mr Killian O'sullivan on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Mr Killian O'sullivan as a director on 21 November 2017	View PDF Appointment of Mr Killian O'sullivan as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AD01	Registered office address changed from C/O Darren Rook 42C Albany Villas Hove East Sussex BN3 2RW England to 58 Druid Street London SE1 2EZ on 6 November 2017	View PDF Registered office address changed from C/O Darren Rook 42C Albany Villas Hove East Sussex BN3 2RW England to 58 Druid Street London SE1 2EZ on 6 November 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AP01	Appointment of Mr Simon Jonathan Bessant as a director on 15 September 2017	View PDF Appointment of Mr Simon Jonathan Bessant as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP03	Appointment of Mr Nicholas James Anthony Vye Taylor as a secretary on 15 September 2017	View PDF Appointment of Mr Nicholas James Anthony Vye Taylor as a secretary on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	TM01	Termination of appointment of Nicholas James Anthony Vye Taylor as a director on 15 September 2017	View PDF Termination of appointment of Nicholas James Anthony Vye Taylor as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 15 pages (15 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 917.6	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 917.6 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 876.71	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 876.71 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 676.97	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 676.97 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	TM01	Termination of appointment of Alan William Powell as a director on 11 June 2017	View PDF Termination of appointment of Alan William Powell as a director on 11 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	TM01	Termination of appointment of Alan William Powell as a director on 11 June 2017	View PDF Termination of appointment of Alan William Powell as a director on 11 June 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 13 pages (13 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 August 2016 GBP 621.14	View PDF Statement of capital following an allotment of shares on 28 August 2016 GBP 621.14 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 620.05	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 620.05 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 August 2016 GBP 618.23	View PDF Statement of capital following an allotment of shares on 28 August 2016 GBP 618.23 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 August 2016 GBP 617.72	View PDF Statement of capital following an allotment of shares on 28 August 2016 GBP 617.72 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 616.98	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 616.98 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 612.98	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 612.98 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 612.54	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 612.54 - link opens in a new window - 3 pages (3 pages)

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