THE BORDERS DISTILLERY COMPANY LIMITED
Company number SC445020
- Company Overview for THE BORDERS DISTILLERY COMPANY LIMITED (SC445020)
- Filing history for THE BORDERS DISTILLERY COMPANY LIMITED (SC445020)
- People for THE BORDERS DISTILLERY COMPANY LIMITED (SC445020)
- Charges for THE BORDERS DISTILLERY COMPANY LIMITED (SC445020)
- More for THE BORDERS DISTILLERY COMPANY LIMITED (SC445020)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | CH01 | Director's details changed for Mr Michael Frank Beamish on 23 October 2024 | |
| 10 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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| 30 Jul 2024 | AP01 | Appointment of Mr Arthur Lefebvre as a director on 30 July 2024 | |
| 25 Jul 2024 | TM01 | Termination of appointment of Nicolas Vanhille as a director on 25 July 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
| 13 Mar 2024 | AP01 | Appointment of Mr Nicolas Vanhille as a director on 13 March 2024 | |
| 13 Mar 2024 | TM01 | Termination of appointment of Pierre D'harcourt as a director on 13 March 2024 | |
| 23 Feb 2024 | MR04 | Satisfaction of charge SC4450200005 in full | |
| 23 Feb 2024 | MR04 | Satisfaction of charge SC4450200006 in full | |
| 23 Feb 2024 | MR04 | Satisfaction of charge SC4450200007 in full | |
| 23 Feb 2024 | MR01 | Registration of charge SC4450200008, created on 20 February 2024 | |
| 31 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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| 21 Dec 2023 | RESOLUTIONS |
Resolutions
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| 21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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| 07 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 24 Oct 2023 | CH01 | Director's details changed for Mr Michael Frank Beamish on 20 October 2023 | |
| 28 Jun 2023 | MR04 | Satisfaction of charge SC4450200004 in full | |
| 21 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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| 14 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
| 22 Feb 2023 | MR01 | Registration of charge SC4450200007, created on 13 February 2023 | |
| 15 Feb 2023 | MR01 | Registration of charge SC4450200006, created on 14 February 2023 | |
| 05 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 04 Oct 2022 | TM01 | Termination of appointment of John Ronald Kerr Glen as a director on 3 October 2022 | |
| 08 Jun 2022 | AP01 | Appointment of Mr Harvinder Hungin as a director on 8 June 2022 |