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PURE WILD SPIRITS LTD

Company number 09892149

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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)
25 Apr 2017	AP01	Appointment of Andrew Gordon James Robertson as a director on 3 April 2017	View PDF Appointment of Andrew Gordon James Robertson as a director on 3 April 2017 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AD01	Registered office address changed from 27-33 Regent Road Altrincham Cheshire WA14 1RX United Kingdom to C/O Alexander & Co, 17 st. Anns Square Manchester M2 7PW on 7 February 2017	View PDF Registered office address changed from 27-33 Regent Road Altrincham Cheshire WA14 1RX United Kingdom to C/O Alexander & Co, 17 st. Anns Square Manchester M2 7PW on 7 February 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2016 GBP 5,000	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2016 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2017	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2017 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AP01	Appointment of Mr Christopher Mark Penny as a director on 20 October 2016	View PDF Appointment of Mr Christopher Mark Penny as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 100	View PDF Incorporation Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 35 pages (35 pages)

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