- Company Overview for DISTIL PLC (03727483)
- Filing history for DISTIL PLC (03727483)
- People for DISTIL PLC (03727483)
- Charges for DISTIL PLC (03727483)
- More for DISTIL PLC (03727483)
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) |
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24 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
28 Dec 2023 | RESOLUTIONS |
Resolutions
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22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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25 Aug 2023 | TM01 | Termination of appointment of Michael Colvin Keiller as a director on 3 August 2023 | |
10 Aug 2023 | RESOLUTIONS |
Resolutions
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10 Aug 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
18 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
14 Oct 2022 | TM01 | Termination of appointment of Kate O'connell as a director on 14 October 2022 | |
19 Jul 2022 | RESOLUTIONS |
Resolutions
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05 Jul 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
20 May 2022 | TM02 | Termination of appointment of One Advisory Limited as a secretary on 12 May 2022 | |
20 May 2022 | AP03 | Appointment of Mr Shaun Claydon as a secretary on 12 May 2022 | |
13 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with updates | |
05 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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06 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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21 Aug 2021 | RESOLUTIONS |
Resolutions
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09 Jul 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
02 Jul 2021 | AP01 | Appointment of Mr Michael Colvin Keiller as a director on 1 July 2021 | |
08 Feb 2021 | RP04AP01 | Second filing for the appointment of Kate O'connell as a director | |
29 Jan 2021 | CH01 | Director's details changed for Mrs Kate O'connell on 1 January 2021 | |
14 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
05 Jan 2021 | AP01 | Appointment of Mr Roland Andreas Grain as a director on 1 January 2021 | |
05 Jan 2021 | AP01 |
Appointment of Mrs Kate O'connell as a director on 1 January 2021
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05 Jan 2021 | TM01 | Termination of appointment of Mark Philip Wyndham Quinn as a director on 1 January 2021 | |
05 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 |