SALCOMBE DISTILLING COMPANY LTD filing history - Find and update company information

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SALCOMBE DISTILLING COMPANY LTD

Company number 09140632

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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)
05 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2023 GBP 24,366.42	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2023 GBP 24,366.42 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 23,997.05 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 23,997.05 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 23,997.05	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 23,997.05 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 23,912.02	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 23,912.02 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 23,126.27	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 23,126.27 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Director be empowered to approve and register the transfer 25/01/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Director be empowered to approve and register the transfer 25/01/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Dec 2021	MR01	Registration of charge 091406320001, created on 8 December 2021	View PDF Registration of charge 091406320001, created on 8 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Nicholas Bodo Blazquez as a director on 5 December 2020	View PDF Appointment of Mr Nicholas Bodo Blazquez as a director on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 22,527.29	View PDF Statement of capital following an allotment of shares on 4 February 2020 GBP 22,527.29 - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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