THE BOATYARD DISTILLERY LTD

Company number 08573236

Date	Type	Description	View / Download
01 Feb 2019	CS01	Confirmation statement made on 13 December 2018 with updates	(5 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Feb 2018	MR01	Registration of charge 085732360001, created on 2 February 2018	(43 pages)
27 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 1,017.81	(8 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,000.00	(8 pages)
27 Dec 2017	SH02	Sub-division of shares on 28 July 2017	(6 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 28/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
30 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 0.01	(3 pages)
18 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(3 pages)
11 May 2015	CERTNM	Company name changed lough erne distillery company LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-09	(3 pages)
09 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
16 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(3 pages)
14 Dec 2014	CH01	Director's details changed for Mr Joseph Mcgirr on 1 May 2014	(2 pages)
14 Dec 2014	AD01	Registered office address changed from 4 Colina Road London N15 3JA England to 131 Nelson Road Twickenham TW2 7BB on 14 December 2014	(1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-18 GBP 1	(24 pages)