Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
|
|
|
01 Jul 2024 |
CERTNM |
Company name changed armadillo spirits LIMITED\certificate issued on 01/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-28
|
|
|
01 Jul 2024 |
PSC01 |
Notification of Douglas Cunningham as a person with significant control on 28 June 2024
|
|
|
01 Jul 2024 |
PSC07 |
Cessation of Spirits of the Revolution Ltd as a person with significant control on 28 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Andrew Douglas Bratten as a director on 28 June 2024
|
|
|
01 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Shaun Woodward as a director on 1 April 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Jonathan David Welch as a director on 1 April 2022
|
|
|
04 Apr 2022 |
PSC07 |
Cessation of Nicholas Shaun Woodward as a person with significant control on 31 March 2022
|
|
|
04 Apr 2022 |
PSC07 |
Cessation of Jonathan David Welch as a person with significant control on 31 March 2022
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Douglas Brougham Cunningham on 23 October 2021
|
|
|
23 Oct 2021 |
CH01 |
Director's details changed for Mr Douglas Brougham Cunningham on 23 October 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Nov 2020 |
PSC02 |
Notification of Spirits of the Revolution Ltd as a person with significant control on 8 January 2020
|
|
|
06 Nov 2020 |
PSC07 |
Cessation of Indie Spirits Limited as a person with significant control on 8 January 2020
|
|
|
27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
|
|