Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAMBRIDGE DISTILLERY LTD

Company number 07688037

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
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
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 5.24
22 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 5.05
11 May 2020 CH01 Director's details changed for Mr William John Lowe on 11 May 2020
11 May 2020 CH01 Director's details changed for Ms Lucy Nadine Lowe on 11 May 2020
07 May 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 4.35
07 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2019
  • GBP 3.40
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 3.4
  • ANNOTATION Clarification a second filed SH01 was registered on 07/05/2020
23 Sep 2019 SH20 Statement by Directors
23 Sep 2019 SH19 Statement of capital on 23 September 2019
  • GBP 3.05
23 Sep 2019 CAP-SS Solvency Statement dated 02/09/19
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 1,550,001.5
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
16 Jul 2018 PSC05 Change of details for Diageo Dv Limited as a person with significant control on 21 February 2018
16 Apr 2018 AD01 Registered office address changed from 32 Station Road Histon Cambridge CB24 9LQ to Cambridge Distillery 20 High Street Grantchester Cambridge CB3 9NF on 16 April 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
21 Feb 2018 PSC02 Notification of Diageo Dv Limited as a person with significant control on 11 April 2017
21 Feb 2018 PSC04 Change of details for Mr William John Lowe as a person with significant control on 13 February 2018
21 Feb 2018 PSC01 Notification of Lucy Nadine Lowe as a person with significant control on 6 April 2016