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RETRIBUTION DISTILLING COMPANY LIMITED

Company number 12045127

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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)
09 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Declaration of interest 24/11/2023
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 1,080
24 Jul 2023 AA Micro company accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
28 Oct 2022 AA Micro company accounts made up to 30 June 2022
10 Jun 2022 PSC04 Change of details for Richard Lock as a person with significant control on 23 May 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
23 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 1,000
26 Jul 2021 AA Micro company accounts made up to 30 June 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
07 Sep 2020 AA Micro company accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
11 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-11
  • GBP 1