THE GAUDIUM DRINKS COMPANY LIMITED

Company number 03572819

Date	Type	Description	View / Download
08 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	(3 pages)
04 Sep 2023	PSC05	Change of details for Distell International Holdings Limited as a person with significant control on 1 May 2023	(2 pages)
01 Sep 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
18 Jul 2023	CERTNM	Company name changed distell wines & spirits uk LTD\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17	(3 pages)
18 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	(3 pages)
26 Apr 2023	AP01	Appointment of Mr Kevin James Albert Santry as a director on 26 April 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Mr Graeme Alexander Colquhoun as a director on 26 April 2023	(2 pages)
26 Apr 2023	TM01	Termination of appointment of Werner Nolte as a director on 25 April 2023	(1 page)
26 Apr 2023	TM02	Termination of appointment of Karen Spy as a secretary on 25 April 2023	(1 page)
26 Apr 2023	AD01	Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 26 April 2023	(1 page)
13 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
12 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
22 Nov 2021	CH01	Director's details changed for Mr Werner Nolte on 15 November 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
11 Apr 2021	TM01	Termination of appointment of Fraser John Thornton as a director on 1 April 2021	(1 page)
24 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
09 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
17 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-03	(3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
16 May 2018	PSC02	Notification of Distell International Holdings Limited as a person with significant control on 4 July 2017	(2 pages)
16 May 2018	PSC07	Cessation of Sedgwick Tayler Holdings Ltd as a person with significant control on 22 June 2017	(1 page)