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ATLANTIC DISTILLERY LTD

Company number 10783338

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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)
23 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
24 May 2023 AP01 Appointment of Mrs Sarah Elizabeth Thomson as a director on 9 March 2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 4
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 SH10 Particulars of variation of rights attached to shares
23 Jan 2022 AA Micro company accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
13 Feb 2020 AA Micro company accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
01 May 2019 PSC01 Notification of David Ernest Carbis as a person with significant control on 1 May 2019
01 May 2019 PSC04 Change of details for Mr Stuart Drysdale Thomson as a person with significant control on 1 May 2019
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 1
04 Mar 2019 PSC01 Notification of Stuart Drysdale Thomson as a person with significant control on 22 February 2019
01 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 1 March 2019
27 Feb 2019 DS02 Withdraw the company strike off application
26 Feb 2019 AP01 Appointment of Mr David Ernest Carbis as a director on 22 February 2019
26 Feb 2019 AP01 Appointment of Mr Stuart Drysdale Thomson as a director on 22 February 2019