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THE BRISTOL DISTILLING COMPANY LTD

Company number 10638872

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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 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 January 2023
  • GBP 2,168.928
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 AP01 Appointment of Mr Nicholas John Dodwell as a director on 21 September 2022
25 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
20 Jan 2022 AP01 Appointment of Ms Abigail Lise Buszard as a director on 20 January 2022
20 Jan 2022 TM01 Termination of appointment of Guy Christopher Dodwell as a director on 20 January 2022
20 Jan 2022 TM01 Termination of appointment of Claire Gillian Newth as a director on 20 January 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1,798.008
12 Jun 2021 MA Memorandum and Articles of Association
12 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
18 Feb 2021 AP01 Appointment of Mr Simon Roderick Edwards as a director on 1 January 2021
18 Feb 2021 AP01 Appointment of Ms Emily Florence Astley-Cooper as a director on 1 January 2021
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of Emily Astley-Cooper as a director on 9 April 2020
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 May 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 1,693
08 Apr 2019 AP01 Appointment of Mrs Claire Gillian Newth as a director on 8 April 2019
08 Apr 2019 AP01 Appointment of Mr Guy Christopher Dodwell as a director on 8 April 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates