BACARDI-MARTINI LIMITED

Company number 00305960

Date	Type	Description	View / Download
28 Sep 2020	TM01	Termination of appointment of Amanda Claire Almond as a director on 5 July 2020	(1 page)
01 Jun 2020	AP01	Appointment of Vladimir Vladimirovich Kazimirov as a director on 1 May 2020	(2 pages)
01 Jun 2020	CH01	Director's details changed for Mrs Amanda Claire Almond on 1 May 2020	(2 pages)
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(3 pages)
28 Apr 2020	PSC05	Change of details for Bacardi U.K. Limited as a person with significant control on 22 April 2020	(2 pages)
22 Apr 2020	AD01	Registered office address changed from Bacardi Brown-Forman House Kings Worthy Winchester Hampshire SO23 7TW to 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW on 22 April 2020	(1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
09 Mar 2020	CC04	Statement of company's objects	(2 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(36 pages)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(36 pages)
25 Jun 2018	TM01	Termination of appointment of George Kester as a director on 1 April 2018	(1 page)
25 Jun 2018	AP01	Appointment of Ross Tomas Bilsland as a director on 1 April 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(35 pages)
24 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(36 pages)
13 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,100,000	(4 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(30 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2,100,000	(4 pages)
05 Jan 2015	AD02	Register inspection address has been changed from Bacardi Brown-Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Jan 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(32 pages)
06 Nov 2014	TM02	Termination of appointment of Faye Elizabeth Cottingham as a secretary on 6 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Graham James Chart as a director on 6 November 2014	(1 page)

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