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RENEGADE SPIRITS GRENADA LIMITED

Company number 09989186

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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)
17 Jun 2024 TM01 Termination of appointment of Richard John Pugh as a director on 28 May 2024
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
18 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 Jun 2023 TM01 Termination of appointment of Graham Robert Starling Lark as a director on 22 March 2023
21 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
23 Jan 2023 CH01 Director's details changed for Mr John Peter Anthony Adams on 30 November 2022
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
11 Jan 2022 AP01 Appointment of Mr Richard John Pugh as a director on 16 December 2021
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 2,287,736
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 2,254,736
10 May 2021 TM01 Termination of appointment of David Gammie as a director on 6 May 2021
28 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with updates
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 1,951,089.5
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,934,682
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 966,002.00
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 1,905,571.50
10 Jan 2020 SH08 Change of share class name or designation
14 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with updates
02 Nov 2018 AA Full accounts made up to 31 December 2017