DISTIL PLC

Company number 03727483

Date	Type	Description	View / Download
19 Jun 2015	AUD	Auditor's resignation	(1 page)
17 Mar 2015	AR01	Annual return made up to 5 March 2015 no member list Statement of capital on 2015-03-17 GBP 1,153,059.079	(5 pages)
17 Mar 2015	CH03	Secretary's details changed for Mr Liam O'donoghue on 17 March 2015	(1 page)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 1,153,059.079	(3 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 1,153,059.079	(3 pages)
12 Feb 2015	AD01	Registered office address changed from 201 Temple Chambers 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 12 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr Shaun Claydon as a director on 29 January 2015	(2 pages)
12 Feb 2015	AP03	Appointment of Mr Liam O'donoghue as a secretary on 29 January 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Sarah Elizabeth Bertolotti as a director on 29 January 2015	(1 page)
12 Feb 2015	TM02	Termination of appointment of Sarah Elizabeth Bertolotti as a secretary on 29 January 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from Cardinal House 3Rd Floor, Albemarle Street 39/40 Albemarle Street London W1S 4TE to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 12 February 2015	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
10 Jun 2014	AUD	Auditor's resignation	(1 page)
28 Apr 2014	CERTNM	Company name changed blavod wines and spirits PLC\certificate issued on 28/04/14 CONNOT ‐	(3 pages)
07 Apr 2014	AR01	Annual return made up to 5 March 2014 no member list Statement of capital on 2014-04-07 GBP 1,153,059.079	(5 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 1,153,059.079	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(41 pages)
24 May 2013	AR01	Annual return made up to 5 March 2013 no member list	(5 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 1,095,929.07	(5 pages)
09 Nov 2012	SH02	Sub-division of shares on 16 October 2012	(5 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debt conversion 16/10/2012	(89 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(40 pages)