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NELSON'S DISTILLERY & SCHOOL LTD

Company number 11860729

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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)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
15 Nov 2022 TM01 Termination of appointment of Mark Richard Chambers as a director on 15 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 TM01 Termination of appointment of Iain Paul Needham as a director on 31 August 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
06 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 162,271.6
13 Sep 2021 SH02 Sub-division of shares on 21 July 2021
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 09/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 AP01 Appointment of Mr Iain Paul Needham as a director on 19 July 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 AP01 Appointment of Mr Mark Richard Chambers as a director on 18 January 2021
10 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 150,100
18 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
05 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted