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THE ALTERNATIVE RUM COMPANY LIMITED

Company number 05314301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2025 CS01 Confirmation statement made on 15 December 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
19 Dec 2023 PSC04 Change of details for Mr Benjamine John Cross De Chevannes as a person with significant control on 19 December 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with updates
05 Aug 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 01/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 SH08 Change of share class name or designation
21 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
12 Jun 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
23 Dec 2019 PSC01 Notification of Eric Edward Strahan as a person with significant control on 15 December 2019
25 Aug 2019 AA Micro company accounts made up to 31 December 2018
03 Jun 2019 AP01 Appointment of Mr Eric Edward Strahan as a director on 1 June 2019
03 Jun 2019 TM01 Termination of appointment of Pauline Strahan as a director on 1 June 2019
11 Feb 2019 AP01 Appointment of Mrs Pauline Strahan as a director on 31 January 2019
11 Feb 2019 TM01 Termination of appointment of Eric Edward Strahan as a director on 31 January 2019
11 Feb 2019 TM02 Termination of appointment of Eric Edward Strahan as a secretary on 31 January 2019
11 Feb 2019 PSC07 Cessation of Eric Edward Strahan as a person with significant control on 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017