THE BOATYARD DISTILLERY LTD: Filings
Overview
| Company Name | THE BOATYARD DISTILLERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08573236 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE BOATYARD DISTILLERY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||
Registration of charge 085732360005, created on Apr 30, 2026 | 12 pages | MR01 | ||||||||||||||
Registered office address changed from 131 Nelson Road Twickenham TW2 7BB to 133 Argyle Avenue London TW3 2LL on Apr 29, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Robert Francis Moriarty as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Michael Doran as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Thomas Curry as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Gerald Harding as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 16, 2026 with updates | 10 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Joe Mcgirr as a person with significant control on Dec 23, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Robert Andrew Brian Cummings as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 085732360004, created on Dec 23, 2025 | 44 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 085732360001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 085732360003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Conall John Humston as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0