MARTIN MILLER'S GIN LIMITED

Company number 03863002

Date	Type	Description	View / Download
11 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
30 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
11 Aug 2020	AUD	Auditor's resignation	(1 page)
09 Jun 2020	TM01	Termination of appointment of Andreas Mikael Versteegh as a director on 13 May 2020	(1 page)
04 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages) Download iXBRL
15 May 2020	AP01	Appointment of Mr Claes Stefan Gustav Magnusson as a director on 13 May 2020	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
30 May 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
09 Nov 2018	PSC02	Notification of Diego Zamora S.A as a person with significant control on 18 January 2018	(2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-18	(2 pages)
03 Oct 2018	CONNOT	Change of name notice	(2 pages)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 02/01/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
08 Feb 2018	SH08	Change of share class name or designation	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Thomas Daniel Michel Clamens as a director on 2 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Emilio Restoy Cabrera as a director on 2 January 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Lorenzo Guerra Fagalde as a director on 2 January 2018	(2 pages)
18 Jan 2018	PSC07	Cessation of Dz Licores S.L.U. as a person with significant control on 2 January 2018	(1 page)
18 Jan 2018	PSC02	Notification of Living Capital Limited as a person with significant control on 2 January 2018	(2 pages)
18 Jan 2018	PSC02	Notification of Dz Licores S.L.U. as a person with significant control on 2 January 2018	(2 pages)
18 Jan 2018	PSC07	Cessation of Andreas Versteegh as a person with significant control on 2 January 2018	(1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 2,717.68	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Anders Ljungh as a director on 2 January 2018	(1 page)