HALEWOOD ARTISANAL SPIRITS PLC

Company number 03699814

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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)
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
28 Sep 2020 AD01 Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to 10 Margaret Street London W1W 8RL on 28 September 2020
13 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
21 Jan 2020 SH10 Particulars of variation of rights attached to shares
21 Jan 2020 SH08 Change of share class name or designation
21 Jan 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Re-capitalise the sum of £2191 05/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 December 2019
  • GBP 128,859
13 Jan 2020 AP03 Appointment of Mr Alan William Robinson as a secretary on 31 December 2019
13 Jan 2020 TM02 Termination of appointment of Nicola Marie Ferguson as a secretary on 31 December 2019
02 Jan 2020 AA Group of companies' accounts made up to 29 June 2019
11 Nov 2019 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 126,668
11 Nov 2019 SH03 Purchase of own shares.
08 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 130,728
21 Oct 2019 SH03 Purchase of own shares.
10 Sep 2019 TM01 Termination of appointment of Peter Gary Eaton as a director on 31 August 2019
09 Jul 2019 SH03 Purchase of own shares.
20 Jun 2019 SH06 Cancellation of shares. Statement of capital on 24 April 2019
  • GBP 138,036.00
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
05 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
12 Dec 2018 AP03 Appointment of Miss Nicola Marie Ferguson as a secretary on 12 December 2018
03 Dec 2018 MR01 Registration of charge 036998140016, created on 29 November 2018
18 May 2018 TM02 Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 9 March 2018
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
09 Jan 2018 OC S1096 Court Order to Rectify
04 Jan 2018 AA Group of companies' accounts made up to 1 July 2017