NC'NEAN DISTILLERY LIMITED

Company number SC445789

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	(8 pages)
02 Apr 2024	TM02	Termination of appointment of Annabel Thomas as a secretary on 2 April 2024	(1 page)
24 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(13 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(14 pages) Download iXBRL
07 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
07 Nov 2022	PSC07	Cessation of Jacques De Meuvis as a person with significant control on 6 April 2016	(1 page)
07 Nov 2022	PSC07	Cessation of Annabel Buick Thomas as a person with significant control on 6 April 2016	(1 page)
07 Nov 2022	PSC07	Cessation of Louise Lewis as a person with significant control on 6 April 2016	(1 page)
07 Nov 2022	PSC07	Cessation of Julia Lewis as a person with significant control on 6 April 2016	(1 page)
07 Nov 2022	PSC07	Cessation of Charles Adriaenssen as a person with significant control on 6 April 2016	(1 page)
27 Oct 2022	AP04	Appointment of Dentons Secretaries Limited as a secretary on 19 October 2022	(2 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	(32 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(8 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(13 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
23 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(12 pages)
18 May 2020	AP01	Appointment of Mrs Helen Elizabeth Michels as a director on 11 May 2020	(2 pages)
18 May 2020	MR01	Registration of charge SC4457890004, created on 5 May 2020	(13 pages)
18 May 2020	MR04	Satisfaction of charge SC4457890003 in full	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(9 pages)
17 Mar 2020	MR01	Registration of charge SC4457890003, created on 16 March 2020	(13 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A ordinary shares of £0.01 each be subdivided in a ordinary shares of £0.0001 each / all b ordinary shares of £0.01 each be subdivided into b ordinary shares of £0.0001 each / amendment leter in respect of a revolving credit facility between company and clydesdale bank PLC to extend credit facility to £3,000,000 / enter into a £245,000 loan facility between the company and the bank to purchase property known at the hut title number ARG13440 / that the company grant a standard security over the property in favour of the bank 06/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)