(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 22nd March 2023: 5.69 GBP
filed on: 29th, March 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th September 2022: 5.67 GBP
filed on: 4th, November 2022
| capital
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 11th August 2022
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
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(AP03) On 11th August 2022, company appointed a new person to the position of a secretary
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 17th May 2022: 5.62 GBP
filed on: 27th, May 2022
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 27th January 2022: 5.60 GBP
filed on: 23rd, March 2022
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 27th January 2022
filed on: 15th, February 2022
| capital
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 29th, September 2021
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, September 2021
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, September 2021
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 8th April 2021: 5.54 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st December 2020: 5.24 GBP
filed on: 3rd, December 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 29th June 2020: 5.05 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On 11th May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 20th February 2020: 4.35 GBP
filed on: 7th, May 2020
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2nd September 2019: 3.40 GBP
filed on: 26th, September 2019
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 02/09/19
filed on: 23rd, September 2019
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital
filed on: 23rd, September 2019
| resolution
|
Free Download
(38 pages)
|
(SH19) Statement of Capital on 23rd September 2019: 3.05 GBP
filed on: 23rd, September 2019
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 23rd, September 2019
| capital
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 21st February 2019: 1550001.50 GBP
filed on: 26th, February 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 32 Station Road Histon Cambridge CB24 9LQ on 16th April 2018 to Cambridge Distillery 20 High Street Grantchester Cambridge CB3 9NF
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 13th February 2018: 700001.50 GBP
filed on: 21st, February 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd October 2017: 1.50 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 11th April 2017
filed on: 1st, August 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, July 2017
| resolution
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 11th April 2017: 1.35 GBP
filed on: 19th, July 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th August 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd July 2013: 1 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 6 Park Lane Histon Cambridge CB24 9EH United Kingdom on 23rd July 2012
filed on: 23rd, July 2012
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 32 Station Road Histon Cambridge CB24 9LQ United Kingdom on 23rd July 2012
filed on: 23rd, July 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, June 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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