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52NORTH DRINKS LTD

Company number 14813598

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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 Oct 2023	CERTNM	Company name changed the arkane distillery LIMITED\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-03	View PDF Company name changed the arkane distillery LIMITED\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-03 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	AD01	Registered office address changed from 184 Green Lane Shepperton TW17 8DZ England to 14 Rowan Drive Godalming GU7 1UB on 15 August 2023	View PDF Registered office address changed from 184 Green Lane Shepperton TW17 8DZ England to 14 Rowan Drive Godalming GU7 1UB on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Ms Donna Harcus-Anderson as a director on 14 August 2023	View PDF Appointment of Ms Donna Harcus-Anderson as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Ms Gemma Taylor as a director on 14 August 2023	View PDF Appointment of Ms Gemma Taylor as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC01	Notification of Donna Harcus-Anderson as a person with significant control on 14 August 2023	View PDF Notification of Donna Harcus-Anderson as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC01	Notification of Gemma Taylor as a person with significant control on 14 August 2023	View PDF Notification of Gemma Taylor as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Ben Noyce as a person with significant control on 14 August 2023	View PDF Cessation of Ben Noyce as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Ben Noyce as a director on 14 August 2023	View PDF Termination of appointment of Ben Noyce as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-19 GBP .99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-19 GBP .99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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