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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18 Oct 2021 |
AP01 |
Appointment of Mr Thomas Stephen Keevil as a director on 5 October 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 10 Margaret Street London W1W 8RL England to 1st Floor 159-165 Great Portland Street London W1W 5PA on 30 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 27 June 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-28
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28 Sep 2020 |
AD01 |
Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to 10 Margaret Street London W1W 8RL on 28 September 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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21 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2020 |
SH08 |
Change of share class name or designation
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £2191 05/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2019
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13 Jan 2020 |
AP03 |
Appointment of Mr Alan William Robinson as a secretary on 31 December 2019
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13 Jan 2020 |
TM02 |
Termination of appointment of Nicola Marie Ferguson as a secretary on 31 December 2019
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02 Jan 2020 |
AA |
Group of companies' accounts made up to 29 June 2019
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11 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2019
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11 Nov 2019 |
SH03 |
Purchase of own shares.
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08 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2019
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21 Oct 2019 |
SH03 |
Purchase of own shares.
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10 Sep 2019 |
TM01 |
Termination of appointment of Peter Gary Eaton as a director on 31 August 2019
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09 Jul 2019 |
SH03 |
Purchase of own shares.
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20 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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12 Dec 2018 |
AP03 |
Appointment of Miss Nicola Marie Ferguson as a secretary on 12 December 2018
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03 Dec 2018 |
MR01 |
Registration of charge 036998140016, created on 29 November 2018
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