HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

Date	Type	Description	View / Download
05 Dec 2018	MR01	Registration of charge 039204100020, created on 29 November 2018	(81 pages)
18 Jun 2018	AP01	Appointment of Mr Timothy Richard Hines as a director on 12 April 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Timothy Robert Goff as a director on 12 April 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 1 July 2017	(27 pages)
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
24 Nov 2017	TM01	Termination of appointment of Ian Martin Duffy as a director on 24 November 2017	(1 page)
31 Mar 2017	AA	Full accounts made up to 25 June 2016	(25 pages)
31 Mar 2017	MR01	Registration of charge 039204100019, created on 28 March 2017	(9 pages)
21 Mar 2017	MA	Memorandum and Articles of Association	(28 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Provsion and perforamnace of obligaions set out in the appendix with finance arrangements to enter in with bs invoice fiance LTD be approved 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Mar 2017	AP01	Appointment of Mr John Bradbury as a director on 16 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Lee Tayburn as a director on 16 March 2017	(2 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The documents 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Mar 2017	TM01	Termination of appointment of Andrew David Murray as a director on 8 March 2017	(1 page)
02 Mar 2017	MR01	Registration of charge 039204100017, created on 27 February 2017	(39 pages)
02 Mar 2017	MR01	Registration of charge 039204100018, created on 27 February 2017	(8 pages)
01 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
01 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
01 Mar 2017	MR04	Satisfaction of charge 7 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
01 Mar 2017	MR04	Satisfaction of charge 12 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 039204100014 in full	(1 page)