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)
|
|
22 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from Courtfield Old Ebford Lane Ebford Exeter EX3 0QB England to Two Drifters Distillery Ltd Unit 5 Skyways Business Park Fair Oak Close Exeter EX5 2UL on 6 October 2023
|
|
|
15 Sep 2023 |
MR01 |
Registration of charge 113576800002, created on 14 September 2023
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
29 Mar 2022 |
MR01 |
Registration of charge 113576800001, created on 28 March 2022
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
07 Jun 2021 |
CC04 |
Statement of company's objects
|
|
|
07 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|
|
20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
|
|
|
29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
|
|
|
08 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
|
|
|
10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
|
|
|
09 Nov 2020 |
PSC01 |
Notification of Gemma Wakeham as a person with significant control on 9 November 2020
|
|
|
09 Nov 2020 |
PSC01 |
Notification of Russell Wakeham as a person with significant control on 9 November 2020
|
|
|
09 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2020
|
|
|
07 Nov 2020 |
SH02 |
Sub-division of shares on 29 October 2020
|
|