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R&B DISTILLERS LIMITED

Company number SC483145

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with updates
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 18,411,490.11
11 Jan 2023 SH06 Cancellation of shares. Statement of capital on 21 December 2022
  • GBP 12,363,533.11
11 Jan 2023 SH03 Purchase of own shares.
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2022 MR04 Satisfaction of charge SC4831450001 in full
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
27 Jul 2022 AP01 Appointment of Mr Stuart Blues as a director on 26 July 2022
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 12,363,535.1813
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 12,363,521.7876
17 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
28 Jul 2021 PSC05 Change of details for Salvators Investments Limited as a person with significant control on 3 December 2019
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 12,363,432
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
22 Jul 2020 AP01 Appointment of Mr Norman John Gillies as a director on 9 July 2020
30 Jun 2020 466(Scot) Alterations to floating charge SC4831450001
23 Jun 2020 466(Scot) Alterations to floating charge SC4831450002
16 Jun 2020 MR01 Registration of charge SC4831450002, created on 12 June 2020