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THE BATH GIN COMPANY LIMITED

Company number 08554705

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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)
28 Sep 2017 AP01 Appointment of Mr Thomas Edward Hugh Pople as a director on 6 June 2017
28 Sep 2017 TM01 Termination of appointment of Timothy Joseph Whelehan as a director on 6 June 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 900
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
23 Mar 2015 MR01 Registration of charge 085547050001, created on 20 March 2015
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 Jul 2014 AP01 Appointment of Mr Timothy Joseph Whelehan as a director on 1 March 2014
17 Oct 2013 AP01 Appointment of Mr Harald Eric Bret as a director
04 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted