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THE PEAK DISTRICT DISTILLING COMPANY LIMITED

Company number 10144120

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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)
06 Feb 2017	AP01	Appointment of Mr Gareth Neil Stuart Dunn as a director on 27 January 2017	View PDF Appointment of Mr Gareth Neil Stuart Dunn as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AP01	Appointment of Mr Robert Frederick Morgan as a director on 27 January 2017	View PDF Appointment of Mr Robert Frederick Morgan as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Jan 2017	AD01	Registered office address changed from Flat 2 19 Redchurch Street London E2 7DJ United Kingdom to The Wire Works Derwent Works Matlock Road Ambergate Derbyshire DE56 2HE on 28 January 2017	View PDF Registered office address changed from Flat 2 19 Redchurch Street London E2 7DJ United Kingdom to The Wire Works Derwent Works Matlock Road Ambergate Derbyshire DE56 2HE on 28 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	View PDF Current accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	SH02	Sub-division of shares on 26 July 2016	View PDF Sub-division of shares on 26 July 2016 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 411.11	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 411.11 - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	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-division of shares 26/07/2016	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-division of shares 26/07/2016 - link opens in a new window - 24 pages (24 pages)
24 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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