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WATERFORD DISTILLERY GROUP LIMITED

Company number 09102027

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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)
05 Sep 2024	TM01	Termination of appointment of Gail Mentier Lumsden as a director on 30 June 2024	View PDF Termination of appointment of Gail Mentier Lumsden as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
17 Jun 2024	TM01	Termination of appointment of Richard John Pugh as a director on 28 May 2024	View PDF Termination of appointment of Richard John Pugh as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of James Cowan as a director on 28 June 2023	View PDF Termination of appointment of James Cowan as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Ms. Gail Mentier Lumsden as a director on 22 March 2023	View PDF Appointment of Ms. Gail Mentier Lumsden as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Philip Andrew Gladman as a director on 22 March 2023	View PDF Appointment of Philip Andrew Gladman as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Graham Robert Starling Lark as a director on 22 March 2023	View PDF Termination of appointment of Graham Robert Starling Lark as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr James Cowan as a director on 22 March 2023	View PDF Appointment of Mr James Cowan as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	MR04	Satisfaction of charge 091020270001 in full	View PDF Satisfaction of charge 091020270001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR04	Satisfaction of charge 091020270002 in full	View PDF Satisfaction of charge 091020270002 in full - link opens in a new window - 1 page (1 page)
25 Jan 2023	MR01	Registration of charge 091020270003, created on 25 January 2023	View PDF Registration of charge 091020270003, created on 25 January 2023 - link opens in a new window - 70 pages (70 pages)
25 Jan 2023	MR01	Registration of charge 091020270004, created on 25 January 2023	View PDF Registration of charge 091020270004, created on 25 January 2023 - link opens in a new window - 33 pages (33 pages)
25 Jan 2023	MR01	Registration of charge 091020270005, created on 25 January 2023	View PDF Registration of charge 091020270005, created on 25 January 2023 - link opens in a new window - 31 pages (31 pages)
23 Jan 2023	CH01	Director's details changed for Mr John Peter Anthony Adams on 30 November 2022	View PDF Director's details changed for Mr John Peter Anthony Adams on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Mr Richard John Pugh as a director on 16 December 2021	View PDF Appointment of Mr Richard John Pugh as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CERTNM	Company name changed renegade spirits ireland LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed renegade spirits ireland LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
10 May 2021	TM01	Termination of appointment of David Gammie as a director on 6 May 2021	View PDF Termination of appointment of David Gammie as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)

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WATERFORD DISTILLERY GROUP LIMITED

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