Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AP01 |
Appointment of Mr Ronan Christopher O'rahilly as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Steven Jeffrey Nathan as a director on 31 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Julian Deering Patton on 6 December 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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03 May 2024 |
PSC05 |
Change of details for Distell Group Limited as a person with significant control on 11 March 2024
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Steven Jeffrey Nathan as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Kate Sarah Rycroft as a director on 31 October 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Julian Deering Patton on 1 July 2023
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26 Apr 2023 |
CERTNM |
Company name changed distell international LIMITED\certificate issued on 26/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-26
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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20 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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13 Apr 2022 |
MR01 |
Registration of charge SC1098810041, created on 11 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge SC1098810040, created on 11 April 2022
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08 Apr 2022 |
MR04 |
Satisfaction of charge 29 in full
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08 Apr 2022 |
MR04 |
Satisfaction of charge 35 in full
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Werner Nolte on 15 November 2021
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29 Sep 2021 |
MR07 |
Alteration to charge 24, created on 28 December 2007
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29 Sep 2021 |
MR07 |
Alteration to charge 24, created on 28 December 2007
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29 Sep 2021 |
MR07 |
Alteration to charge 31, created on 22 November 2010
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29 Sep 2021 |
MR07 |
Alteration to charge 38, created on 22 November 2010
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