Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Apr 2021 |
PSC02 |
Notification of Next Frontier Uk Ltd as a person with significant control on 22 September 2020
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06 Apr 2021 |
PSC07 |
Cessation of Alan James Bottomley as a person with significant control on 22 September 2020
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06 Apr 2021 |
AP01 |
Appointment of Mr Shannon Soqui as a director on 22 September 2020
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06 Apr 2021 |
AP01 |
Appointment of Mr Jason Michael Roth as a director on 22 September 2020
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Unit 6 Bolingbroke Court Bolingbroke Road Louth LN11 0ZW England to The Distillery Fusion Way Bolingbroke Road Louth Lincolnshire LN11 0WA on 22 January 2021
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08 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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28 Sep 2020 |
AP01 |
Appointment of Mr Dean Draper as a director on 28 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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29 Jun 2020 |
PSC07 |
Cessation of Amy Jane Conyard as a person with significant control on 16 May 2019
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23 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2018
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19 May 2020 |
MR04 |
Satisfaction of charge 102133180001 in full
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Miss Amy Jane Conyard on 31 January 2020
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31 Jan 2020 |
PSC04 |
Change of details for Miss Amy Jane Conyard as a person with significant control on 31 January 2020
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13 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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16 May 2019 |
CH01 |
Director's details changed for Miss Amy Jane Conyard on 16 May 2019
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16 May 2019 |
CH01 |
Director's details changed for Mr Alan James Bottomley on 16 May 2019
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16 May 2019 |
PSC04 |
Change of details for Miss Amy Jane Conyard as a person with significant control on 16 May 2019
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16 May 2019 |
PSC04 |
Change of details for Mr Alan James Bottomley as a person with significant control on 16 May 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Nov 2018 |
MR01 |
Registration of charge 102133180001, created on 15 November 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from 37 Newbridge Hill Louth LN11 0NQ United Kingdom to Unit 6 Bolingbroke Court Bolingbroke Road Louth LN11 0ZW on 12 November 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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