LANGTONS GIN LTD

Company number 07635503

Date	Type	Description	View / Download
14 May 2015	AP01	Appointment of Mark Hollister as a director on 6 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Neil John Murphy as a director on 6 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Tim Moor as a director on 6 May 2015	(1 page)
21 Jan 2015	MA	Memorandum and Articles of Association	(24 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
30 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,119	(9 pages)
29 Jul 2014	AP01	Appointment of Mr Timothy Moor as a director on 30 November 2013	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Timothy Nicholas Moor as a director on 30 November 2013	(1 page)
09 Oct 2013	AD02	Register inspection address has been changed	(1 page)
11 Jun 2013	AP04	Appointment of Mortimer Burnett Ltd as a secretary	(2 pages)
11 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	(8 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 1,119	(4 pages)
12 Mar 2013	AP01	Appointment of Kenneth Paul Tollet as a director	(3 pages)
27 Feb 2013	SH02	Sub-division of shares on 8 February 2013	(6 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
15 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 31 October 2012	(1 page)
25 Jul 2012	CERTNM	Company name changed m&m spirit craft LTD\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-07-24 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
15 May 2012	TM01	Termination of appointment of Dominic Carter as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Dominic Michael John Carter as a director	(3 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 724	(4 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 524	(4 pages)
24 Aug 2011	CH01	Director's details changed for Mr Timothy Nicholas Moor on 15 August 2011	(2 pages)

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