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MURRAY AND YEATMAN DISTILLERIES LTD

Company number 12203024

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 108.14
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2024
  • GBP 105.74
13 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
13 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 10,574
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/24.
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
20 Apr 2023 AA Micro company accounts made up to 31 December 2022
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 100
13 Jul 2022 AA Micro company accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
26 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 19/04/2022
21 Apr 2022 SH02 Sub-division of shares on 19 April 2022
01 Jun 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
24 Apr 2020 PSC04 Change of details for Mr Robert Murray as a person with significant control on 24 April 2020
24 Apr 2020 AP01 Appointment of Mr Robert George Mayston as a director on 24 April 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
11 Apr 2020 PSC04 Change of details for Mr Robert Murray as a person with significant control on 10 April 2020
11 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
11 Apr 2020 PSC07 Cessation of Jonathan Yeatman as a person with significant control on 10 April 2020
11 Apr 2020 TM01 Termination of appointment of Jonathan Yeatman as a director on 10 April 2020