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THE BOATYARD DISTILLERY LTD

Company number 08573236

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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)
09 Mar 2021 AP01 Appointment of Mr Declan Mcgurk as a director on 1 October 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 AP01 Appointment of Michael Harding as a director on 5 March 2020
13 Mar 2020 PSC04 Change of details for Mr Joe Mcgirr as a person with significant control on 5 March 2020
13 Mar 2020 AP01 Appointment of Mr Conall John Humston as a director on 5 March 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 1,786.96
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 1,392.50
20 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 13 December 2018 with updates
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 MR01 Registration of charge 085732360001, created on 2 February 2018
27 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 1,017.81
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 1,000.00
27 Dec 2017 SH02 Sub-division of shares on 28 July 2017
27 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 28/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 0.01
18 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
11 May 2015 CERTNM Company name changed lough erne distillery company LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-09