TAME & WILD DRINKS LIMITED

Company number 12054210

Date	Type	Description	View / Download
16 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2023	MA	Memorandum and Articles of Association	(26 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages) Download iXBRL
21 Jul 2022	AP01	Appointment of Mr Christopher Edward Salisbury Jones as a director on 20 July 2022	(2 pages)
20 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(5 pages)
22 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(3 pages)
24 Jan 2020	TM02	Termination of appointment of Gary Proctor as a secretary on 15 January 2020	(1 page)
09 Sep 2019	TM01	Termination of appointment of Roger Hart as a director on 3 July 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 3 July 2019	(1 page)
06 Sep 2019	AP01	Appointment of Annabel Louise Jayne Makin-Jones as a director on 3 July 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 3 July 2019	(1 page)
06 Sep 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 3 July 2019	(1 page)
06 Sep 2019	AP03	Appointment of Gary Proctor as a secretary on 3 July 2019	(2 pages)
06 Sep 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
06 Sep 2019	PSC01	Notification of Annabel Louise Jayne Makin-Jones as a person with significant control on 3 July 2019	(2 pages)
06 Sep 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 3 July 2019	(1 page)
06 Sep 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Sturton Grange Ridge Road Micklefield Leeds LS25 4DZ on 6 September 2019	(1 page)
03 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-03	(3 pages)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 1	(25 pages)