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DISTIL PLC

Company number 03727483

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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 2020 TM02 Termination of appointment of a secretary
29 Sep 2020 TM02 Termination of appointment of Liam O'donoghue as a secretary on 28 September 2020
28 Sep 2020 AP04 Appointment of One Advisory Limited as a secretary on 28 September 2020
11 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appointment of auditors / company business 28/08/2020
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
23 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Financial statements received/aud app/re-app dirs 04/07/2019
17 Jun 2019 AA Group of companies' accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
16 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2018 AA Group of companies' accounts made up to 31 March 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 1,291,809.482
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 1,290,660.06
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
13 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
30 May 2017 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,153,059.079
25 May 2017 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 1,153,059.079
21 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with no updates
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 January 2015
  • GBP 1,153,059.079
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 1,153,059.079
05 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Accounts be received and adopted, re-appoint moore stephens LLP as auditors, appoint mark quinn as director, appoint don goulding as director 04/07/2016
21 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 no member list
Statement of capital on 2016-03-08
  • GBP 1,153,059.079
21 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
15 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 03/07/2015