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)
04 Jan 2018 AA Group of companies' accounts made up to 1 July 2017
13 Nov 2017 MR04 Satisfaction of charge 036998140015 in part
13 Nov 2017 MR04 Satisfaction of charge 036998140014 in part
22 Aug 2017 MA Memorandum and Articles of Association
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2017 AP01 Appointment of Mr John Bradbury as a director on 16 March 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 23/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2017 TM01 Termination of appointment of Andrew David Murray as a director on 8 March 2017
02 Mar 2017 MR01 Registration of charge 036998140015, created on 27 February 2017
02 Mar 2017 MR01 Registration of charge 036998140014, created on 27 February 2017
01 Mar 2017 MR04 Satisfaction of charge 1 in full
01 Mar 2017 MR04 Satisfaction of charge 4 in full
01 Mar 2017 MR04 Satisfaction of charge 5 in full
01 Mar 2017 MR04 Satisfaction of charge 10 in full
01 Mar 2017 MR04 Satisfaction of charge 6 in full
01 Mar 2017 MR04 Satisfaction of charge 7 in full
01 Mar 2017 MR04 Satisfaction of charge 8 in full
01 Mar 2017 MR04 Satisfaction of charge 036998140013 in full
15 Feb 2017 MR04 Satisfaction of charge 036998140012 in full
13 Feb 2017 MR04 Satisfaction of charge 2 in full
13 Feb 2017 MR04 Satisfaction of charge 3 in full
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 25 June 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
06 Oct 2016 TM01 Termination of appointment of Simon John Oldroyd as a director on 5 October 2016