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CAMBRIDGE DISTILLERY LTD

Company number 07688037

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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)
13 May 2024 PSC07 Cessation of Diageo Dv Limited as a person with significant control on 25 April 2024
09 May 2024 SH06 Cancellation of shares. Statement of capital on 25 April 2024
  • GBP 0.0001
09 May 2024 SH03 Purchase of own shares.
09 Apr 2024 TM01 Termination of appointment of Kai John Reeves as a director on 9 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 5.693200
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 5.666200
22 Aug 2022 AP03 Appointment of Miss Hannah Jayne Green as a secretary on 11 August 2022
22 Aug 2022 AP01 Appointment of Mr Kai John Reeves as a director on 11 August 2022
15 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
15 Jul 2022 PSC05 Change of details for Diageo Dv Limited as a person with significant control on 23 September 2021
27 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 5.615
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 5.603800
15 Feb 2022 SH02 Sub-division of shares on 27 January 2022
29 Sep 2021 SH08 Change of share class name or designation
27 Sep 2021 SH10 Particulars of variation of rights attached to shares
23 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 MA Memorandum and Articles of Association
23 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
23 Jul 2021 PSC05 Change of details for Diageo Dv Limited as a person with significant control on 30 June 2021
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 5.54