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AD GEFRIN DISTILLERY LIMITED

Company number 11729137

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2023	AP01	Appointment of Ms Claire Byers as a director on 1 September 2023	View PDF Appointment of Ms Claire Byers as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MR01	Registration of charge 117291370001, created on 6 December 2022	View PDF Registration of charge 117291370001, created on 6 December 2022 - link opens in a new window - 16 pages (16 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AP01	Appointment of Mr Andrew Robert Ross as a director on 1 September 2022	View PDF Appointment of Mr Andrew Robert Ross as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Dr Alan Gray Rutherford as a director on 16 May 2022	View PDF Appointment of Dr Alan Gray Rutherford as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Dr Christopher Alan Ferguson as a director on 1 November 2021	View PDF Appointment of Dr Christopher Alan Ferguson as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Benjamin Murphy as a director on 1 November 2021	View PDF Appointment of Mr Benjamin Murphy as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP03	Appointment of Dr Christopher Alan Ferguson as a secretary on 1 November 2021	View PDF Appointment of Dr Christopher Alan Ferguson as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 250,000	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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AD GEFRIN DISTILLERY LIMITED

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