HALEWOOD ARTISANAL SPIRITS PLC

Company number 03699814

Date	Type	Description	View / Download
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
17 Sep 2016	SH08	Change of share class name or designation	(2 pages)
16 Sep 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 95,000	(7 pages)
08 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Alfred Joseph Vaughan	(4 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 27 June 2015	(35 pages)
22 Dec 2015	TM01	Termination of appointment of Alfred Joseph Vaughan as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/01/2016	(2 pages)
09 Dec 2015	AP03	Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015	(2 pages)
09 Dec 2015	TM02	Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Alan William Robinson as a director on 1 September 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of James Henry Reade as a director on 26 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Andrew David Murray as a director on 15 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 1 June 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 95,000	(6 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 28 June 2014	(34 pages)
08 Jan 2015	MR01	Registration of charge 036998140013, created on 6 January 2015	(11 pages)
17 Mar 2014	AP01	Appointment of Mr James Henry Reade as a director	(2 pages)
30 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 95,000	(6 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 29 June 2013	(35 pages)
20 Jun 2013	MR01	Registration of charge 036998140012	(26 pages)
06 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(35 pages)
05 Sep 2012	TM01	Termination of appointment of William Woolley as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Robert Rishworth as a director	(1 page)