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CONTRACT DISTILLING LIMITED

Company number 13671793

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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)
25 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
08 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with updates
08 Nov 2023 PSC01 Notification of Simon Brannon as a person with significant control on 18 July 2023
22 Aug 2023 SH08 Change of share class name or designation
22 Aug 2023 SH02 Sub-division of shares on 18 July 2023
22 Aug 2023 MA Memorandum and Articles of Association
22 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 18/07/2023
  • 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
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 153
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
25 Nov 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 July 2022
17 Oct 2022 PSC05 Change of details for Spidercrab Limited as a person with significant control on 10 October 2022
17 Oct 2022 PSC05 Change of details for C.S. Ellis (Holdings) Limited as a person with significant control on 10 October 2022
11 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-11
  • GBP 2