MOORLAND SPIRIT COMPANY LIMITED

Company number 09019498

Date	Type	Description	View / Download
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 1,887	(3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
06 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 30/04/2018	(7 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 1,851	(3 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 1,826	(3 pages)
15 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 06/12/2018.	(6 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 1,796	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Christopher Lawrance Garden as a director on 14 February 2018	(2 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 1,746	(4 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(7 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
13 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,746	(20 pages)
15 Dec 2015	AP01	Appointment of Howard Southern as a director on 8 October 2015	(3 pages)
01 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders	(15 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,498.00	(4 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 1,453	(4 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Jan 2015	AA	Accounts for a dormant company made up to 31 October 2014	(1 page)
12 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,250	(3 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
15 Dec 2014	CERTNM	Company name changed the hepple spirits company LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11	(3 pages)
10 Dec 2014	AA01	Previous accounting period shortened from 30 April 2015 to 31 October 2014	(1 page)
01 Dec 2014	AP01	Appointment of Valentine Thomas Warner as a director on 27 November 2014	(2 pages)