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JACKSON DISTILLERS LIMITED

Company number SC566716

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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)
12 Sep 2024	AP01	Appointment of Mr David Douglas Brown as a director on 29 August 2024	View PDF Appointment of Mr David Douglas Brown as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Nicholas Grant Laird as a director on 29 August 2024	View PDF Appointment of Mr Nicholas Grant Laird as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Thomas Alan Leigh as a director on 22 January 2024	View PDF Termination of appointment of Thomas Alan Leigh as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2021	TM01	Termination of appointment of Kevin Edmund Lamb as a director on 1 October 2021	View PDF Termination of appointment of Kevin Edmund Lamb as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Martha-Jayne Fleming as a director on 26 October 2021	View PDF Termination of appointment of Martha-Jayne Fleming as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Thomas Alan Leigh as a director on 1 October 2021	View PDF Appointment of Mr Thomas Alan Leigh as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Fabio Massimo Giovinetti as a director on 1 October 2021	View PDF Appointment of Mr Fabio Massimo Giovinetti as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 317.73	View PDF Statement of capital following an allotment of shares on 30 August 2021 GBP 317.73 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2020	SH02	Sub-division of shares on 21 September 2020	View PDF Sub-division of shares on 21 September 2020 - link opens in a new window - 6 pages (6 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ 200 ordinary shares of £1.00 each be subdivided into 20,000 ordinary shares of £0.01 21/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 200 ordinary shares of £1.00 each be subdivided into 20,000 ordinary shares of £0.01 21/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 250.71	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 250.71 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AP01	Appointment of Mr Kevin Edmund Lamb as a director on 20 August 2020	View PDF Appointment of Mr Kevin Edmund Lamb as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Ms Martha-Jayne Fleming as a director on 20 August 2020	View PDF Appointment of Ms Martha-Jayne Fleming as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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JACKSON DISTILLERS LIMITED

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