BOTTLERS & DISTILLERS (WALES) LIMITED

Company number 11306361

Date	Type	Description	View / Download
31 Mar 2021	AP01	Appointment of Ms Joanna Elizabeth Littlejohn as a director on 31 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Ms Emma Jane Leeke as a director on 31 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Christopher Llewellyn Leeke as a director on 30 March 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
30 Mar 2021	TM01	Termination of appointment of Rhys Andrew Mallows as a director on 30 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Andrew Bernard Mallows as a director on 30 March 2021	(1 page)
30 Mar 2021	TM02	Termination of appointment of Rhys Andrew Mallows as a secretary on 30 March 2021	(1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(13 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
06 Feb 2020	TM01	Termination of appointment of Nigel O'sullivan as a director on 6 February 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(4 pages)
28 Jan 2020	PSC05	Change of details for The Vale of Glamorgan Hotel Ltd as a person with significant control on 21 October 2019	(2 pages)
28 Jan 2020	PSC07	Cessation of Rhys Andrew Mallows as a person with significant control on 21 October 2019	(1 page)
28 Jan 2020	PSC07	Cessation of Andrew Bernard Mallows as a person with significant control on 21 October 2019	(1 page)
22 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/02/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 500,000.00	(4 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 100.00	(4 pages)
22 Jan 2020	SH02	Sub-division of shares on 11 February 2019	(4 pages)
22 Jan 2020	SH08	Change of share class name or designation	(2 pages)
22 Jan 2020	SH08	Change of share class name or designation	(2 pages)
07 Nov 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
24 May 2019	PSC02	Notification of The Vale of Glamorgan Hotel Ltd as a person with significant control on 19 December 2018	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Nigel O'sullivan as a director on 8 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Michael Alun Fowler as a director on 8 March 2019	(2 pages)