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AU VODKA LTD

Company number 09470442

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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)
15 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2020	AD01	Registered office address changed from The Post House Adelaide Street Swansea SA1 1SB Wales to Unit 25H Cwmdu Industrial Estate Swansea Swansea SA5 8JF on 15 March 2020	View PDF Registered office address changed from The Post House Adelaide Street Swansea SA1 1SB Wales to Unit 25H Cwmdu Industrial Estate Swansea Swansea SA5 8JF on 15 March 2020 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 August 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 August 2017 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 8.00	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
05 May 2017	SH02	Sub-division of shares on 19 April 2017	View PDF Sub-division of shares on 19 April 2017 - link opens in a new window - 4 pages (4 pages)
02 May 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 618 of the companies act 2006, the 8 ordinary shares of £1.00 each in the issued share capital be sub-divided into 800 ordinary shares of £0.01 each, such shares having the same rights and subject to the same restrictions as the existing ordinary of £1.00 each in the capital of the company as set out in the articles of association for the time being. 19/04/2017	View PDF Resolutions RES13 ‐ In accordance with section 618 of the companies act 2006, the 8 ordinary shares of £1.00 each in the issued share capital be sub-divided into 800 ordinary shares of £0.01 each, such shares having the same rights and subject to the same restrictions as the existing ordinary of £1.00 each in the capital of the company as set out in the articles of association for the time being. 19/04/2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with no updates	View PDF Confirmation statement made on 15 March 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2016	AA01	Current accounting period shortened from 31 March 2016 to 31 August 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AD01	Registered office address changed from C/O Charlie Morgan the Post House Adelaide Street Swansea SA1 1SB Wales to The Post House Adelaide Street Swansea SA1 1SB on 8 March 2016	View PDF Registered office address changed from C/O Charlie Morgan the Post House Adelaide Street Swansea SA1 1SB Wales to The Post House Adelaide Street Swansea SA1 1SB on 8 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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