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THE BRISTOL DISTILLING COMPANY LTD

Company number 10638872

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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)
19 Nov 2023 AP01 Appointment of Mr David John Faulkner as a director on 18 November 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
18 Oct 2023 PSC04 Change of details for Mr Jake Black as a person with significant control on 13 October 2023
18 Oct 2023 PSC07 Cessation of Andrew Stuart Black as a person with significant control on 13 October 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 PSC01 Notification of Andrew Stuart Black as a person with significant control on 31 July 2023
06 Sep 2023 TM01 Termination of appointment of Simon Roderick Edwards as a director on 5 September 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
18 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2023 TM01 Termination of appointment of Nicholas John Dodwell as a director on 4 July 2023
04 Jul 2023 TM01 Termination of appointment of Abigail Lise Buszard as a director on 4 July 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
22 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 2,376.514
14 Mar 2023 PSC04 Change of details for Mr Jake Black as a person with significant control on 8 February 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 2,342.442
10 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2023 AP01 Appointment of Ms Amy Black as a director on 8 February 2023
23 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 January 2023
  • GBP 2,168.928
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021