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ADELPHI DISTILLERY LIMITED

Company number SC141800

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Company Results (links open in a new window)
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)
22 Nov 2019 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 - 1 page (1 page)
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 3,201,076
View PDF Statement of capital following an allotment of shares on 6 November 2019
  • GBP 3,201,076
- link opens in a new window - 3 pages (3 pages)
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
07 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2019 CH03 Secretary's details changed for Elizabeth Jean Macdonald on 18 December 2018
View PDF Secretary's details changed for Elizabeth Jean Macdonald on 18 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019 CH01 Director's details changed for Mr Alexander Victor Bruce on 18 December 2018
View PDF Director's details changed for Mr Alexander Victor Bruce on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
20 Jun 2018 RESOLUTIONS Resolutions
  • 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
  • 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 - 30 pages (30 pages)
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 3,156,076
View PDF Statement of capital following an allotment of shares on 13 June 2018
  • GBP 3,156,076
- link opens in a new window - 4 pages (4 pages)
07 Jun 2018 CH01 Director's details changed for Mr James Keith Ross Falconer on 10 March 2017
View PDF Director's details changed for Mr James Keith Ross Falconer on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018 PSC04 Change of details for Mr Keith Falconer as a person with significant control on 10 March 2017
View PDF Change of details for Mr Keith Falconer as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017 CH01 Director's details changed for Mr Alexander Victor Bruce on 18 December 2017
View PDF Director's details changed for Mr Alexander Victor Bruce on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Grant options to employees of the company's group in respect of ordinary shares in the capital of the company aggregate nominal value not exceeding £109,210 22/08/2017
View PDF Resolutions
  • RES13 ‐ Grant options to employees of the company's group in respect of ordinary shares in the capital of the company aggregate nominal value not exceeding £109,210 22/08/2017
- link opens in a new window - 1 page (1 page)
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
31 Jan 2017 MR01 Registration of charge SC1418000005, created on 23 January 2017
View PDF Registration of charge SC1418000005, created on 23 January 2017 - link opens in a new window - 26 pages (26 pages)
16 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 2,074,996
View PDF Statement of capital following an allotment of shares on 7 December 2016
  • GBP 2,074,996
- link opens in a new window - 4 pages (4 pages)
20 Dec 2016 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 - 2 pages (2 pages)
20 Dec 2016 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)
20 Dec 2016 RESOLUTIONS Resolutions
  • 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
  • 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 - 32 pages (32 pages)
20 Dec 2016 MR01 Registration of charge SC1418000004, created on 7 December 2016
View PDF Registration of charge SC1418000004, created on 7 December 2016 - link opens in a new window - 11 pages (11 pages)
15 Dec 2016 MR04 Satisfaction of charge SC1418000003 in full
View PDF Satisfaction of charge SC1418000003 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016 MR01 Registration of charge SC1418000003, created on 28 October 2016
View PDF Registration of charge SC1418000003, created on 28 October 2016 - link opens in a new window - 11 pages (11 pages)
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)