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THE LITTLEMILL DISTILLERY COMPANY LIMITED

Company number 08617146

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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)
18 Mar 2014 TM01 Termination of appointment of Mark Taylor as a director
13 Mar 2014 AP01 Appointment of Colin Matthews as a director
13 Mar 2014 AP01 Appointment of Richard Miles as a director
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 1,994,994.00
06 Mar 2014 SH02 Sub-division of shares on 28 February 2014
06 Mar 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
06 Sep 2013 AP01 Appointment of Richard Loxton Campin as a director
29 Aug 2013 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 August 2013
29 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
29 Aug 2013 TM01 Termination of appointment of Katherine Astley as a director
29 Aug 2013 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
29 Aug 2013 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
29 Aug 2013 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
29 Aug 2013 AP01 Appointment of Mr Mark Steven Taylor as a director
19 Aug 2013 CERTNM Company name changed alnery no. 3112 LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19
19 Aug 2013 CONNOT Change of name notice
19 Jul 2013 NEWINC Incorporation