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ARTISAN DRINKS COMPANY LIMITED

Company number 10660440

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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)
16 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2024 MA Memorandum and Articles of Association
14 May 2024 CC04 Statement of company's objects
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 221.7525
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 221.7525
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 221.7525
30 Jan 2024 TM01 Termination of appointment of Richard Swann as a director on 29 January 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 219.9839
23 Nov 2023 AP01 Appointment of Mr Christopher James Mann as a director on 10 August 2023
12 Sep 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
15 Aug 2023 TM01 Termination of appointment of Gareth James Mozley as a director on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Ross Burnham King as a director on 27 July 2023
10 Aug 2023 AP01 Appointment of Mr Gareth Bath as a director on 27 July 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 208.2499
02 Nov 2022 AP01 Appointment of Mr Richard Swann as a director on 14 September 2022
15 Sep 2022 AP01 Appointment of Mr Conor Christopher Hardy as a director on 14 September 2022
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 206.8799
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 205.9066
11 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 175.1919
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Mar 2022 TM01 Termination of appointment of Philip John Hall as a director on 4 January 2022