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THE NENE DISTILLERY LIMITED

Company number 11009527

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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)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 215 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2020	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 215 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2020 - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2020	View PDF Statement of capital following an allotment of shares on 25 October 2019 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2020 - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AD01	Registered office address changed from 60 South Road Bourne Lancashire PE10 0DX England to 60 South Road Bourne Lincolnshire PE10 0DX on 29 August 2019	View PDF Registered office address changed from 60 South Road Bourne Lancashire PE10 0DX England to 60 South Road Bourne Lincolnshire PE10 0DX on 29 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AD01	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to 60 South Road Bourne Lancashire PE10 0DX on 29 August 2019	View PDF Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to 60 South Road Bourne Lancashire PE10 0DX on 29 August 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	TM01	Termination of appointment of Emma Louise Black as a director on 24 May 2018	View PDF Termination of appointment of Emma Louise Black as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AP01	Appointment of Mr Scott Biggs as a director on 24 May 2018	View PDF Appointment of Mr Scott Biggs as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	PSC01	Notification of Scott Biggs as a person with significant control on 24 May 2018	View PDF Notification of Scott Biggs as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	PSC07	Cessation of Emma Louise Black as a person with significant control on 24 May 2018	View PDF Cessation of Emma Louise Black as a person with significant control on 24 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of T1C Nominees Ltd as a director on 19 April 2018	View PDF Termination of appointment of T1C Nominees Ltd as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	SH19	Statement of capital on 7 February 2018 GBP 150	View PDF Statement of capital on 7 February 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CAP-SS	Solvency Statement dated 12/01/18	View PDF Solvency Statement dated 12/01/18 - link opens in a new window - 1 page (1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 15,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 15,000 - link opens in a new window - 14 pages (14 pages)

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