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ARDGOWAN DISTILLERY COMPANY LIMITED

Company number SC537030

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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)
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 2,338.3
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,263
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 2,127.5
30 Jan 2017 AP01 Appointment of Mr William Charles Henry Phillips as a director on 1 January 2017
12 Dec 2016 AP01 Appointment of Paul Dowling as a director on 14 October 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 1,667.70
17 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2016
  • GBP 1,557.40
07 Nov 2016 SH10 Particulars of variation of rights attached to shares
07 Nov 2016 SH08 Change of share class name or designation
07 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 1,557.4
21 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2016
  • GBP 1,356.00
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Sep 2016 TM01 Termination of appointment of Hbjg Limited as a director on 27 July 2016
12 Sep 2016 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 27 July 2016
12 Sep 2016 AP01 Appointment of Mr Martin Patrick Mcadam as a director on 27 July 2016
12 Sep 2016 AP01 Appointment of Mr Alan George Baker as a director on 27 July 2016
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 August 2016
  • GBP 0.1
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/09/2016
12 Sep 2016 SH02 Sub-division of shares on 27 July 2016
02 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted