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THE BLOOMSBURY DISTILLERY LTD

Company number 09773846

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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)
29 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 05/09/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 05/09/2017 - link opens in a new window - 27 pages (27 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2017	AP01	Appointment of Mr Paul Nigel Wickman as a director on 14 July 2017	View PDF Appointment of Mr Paul Nigel Wickman as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AP01	Appointment of Mr Joey Worlidge as a director on 27 June 2017	View PDF Appointment of Mr Joey Worlidge as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 117	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 117 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 110	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 110 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 January 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH02	Sub-division of shares on 9 December 2016	View PDF Sub-division of shares on 9 December 2016 - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	AP01	Appointment of Mr Benjamin Peter Harriman as a director on 16 December 2016	View PDF Appointment of Mr Benjamin Peter Harriman as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AD01	Registered office address changed from Suite 1, 47 Lambs Conduit Street London WC1N 3NG United Kingdom to C/O C/O Kpf & Co 92 Norbiton Avenue Kingston upon Thames KT1 3QP on 7 December 2016	View PDF Registered office address changed from Suite 1, 47 Lambs Conduit Street London WC1N 3NG United Kingdom to C/O C/O Kpf & Co 92 Norbiton Avenue Kingston upon Thames KT1 3QP on 7 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 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 - 5 pages (5 pages)
11 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-11 GBP 10 - link opens in a new window - 7 pages (7 pages)

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