Companies House does not verify the accuracy of the information filed

SALCOMBE DISTILLING COMPANY LTD

Company number 09140632

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	TM01	Termination of appointment of Charlotte Ellen Davies as a director on 6 August 2024	View PDF Termination of appointment of Charlotte Ellen Davies as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CH01	Director's details changed for Mr Howard Lawrence Davies on 6 August 2024	View PDF Director's details changed for Mr Howard Lawrence Davies on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
17 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 24,609.6	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 24,609.6 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CH01	Director's details changed for Mr Charles Angus Hamilton Lugsdin on 3 January 2024	View PDF Director's details changed for Mr Charles Angus Hamilton Lugsdin on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 24,438.1	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 24,438.1 - link opens in a new window - 3 pages (3 pages)
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)

Cookies on Companies House services

SALCOMBE DISTILLING COMPANY LTD

Filter by category