ANNO DISTILLERS LIMITED

Company number 07729470

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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)
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
23 Sep 2019 MR01 Registration of charge 077294700001, created on 19 September 2019
29 Aug 2019 TM01 Termination of appointment of Norman John Lewis as a director on 28 August 2019
29 Aug 2019 PSC07 Cessation of Norman John Lewis as a person with significant control on 28 August 2019
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 255.109
13 Dec 2018 AP01 Notice of removal of a director
13 Dec 2018 AP01 Notice of removal of a director
07 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
06 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 200 ord shares £1 each into 200000 ord shares of 0.001 each 26/03/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 250.107
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights