Company Results (links open in a new window)
|
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)
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Stephanie Macleod on 13 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Sebastian Andres Deiros on 13 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Matthew John Bishop on 1 February 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Matthew John Bishop as a director on 1 January 2024
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Dawn Wyld as a director on 29 September 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
03 May 2023 |
AP01 |
Appointment of Stephanie Macleod as a director on 1 April 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Sebastian Andres Deiros as a director on 1 April 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Paolo Camillo Tucci as a director on 1 April 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Mohit Handa as a director on 1 April 2023
|
|
|
29 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2023.
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 1 February 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Matthew James Phillips as a director on 31 December 2022
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Jean Marc Lambert as a director on 1 October 2022
|
|
|
15 Dec 2022 |
AP01 |
Appointment of Mohit Handa as a director on 1 October 2022
|
|
|
15 Dec 2022 |
AP01 |
Appointment of Mrs Dawn Wyld as a director on 1 October 2022
|
|
|
28 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
|
|
|
28 Oct 2022 |
AD02 |
Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
|
|
|
28 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
|
|
|
28 Oct 2022 |
AD02 |
Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|