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YORK GIN COMPANY LIMITED

Company number 10028664

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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)
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 CS01 Confirmation statement made on 25 February 2019 with updates
10 Apr 2019 PSC07 Cessation of Peter Bryan Mcnichol as a person with significant control on 3 August 2017
10 Apr 2019 PSC07 Cessation of Jonathan Farrow as a person with significant control on 3 August 2017
10 Apr 2019 AA Micro company accounts made up to 28 February 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 254
19 Apr 2018 AA Micro company accounts made up to 28 February 2018
25 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
14 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 250
25 Jul 2017 AD01 Registered office address changed from 19 Bewlay Street York North Yorkshire YO23 1JT England to 105 Bishopthorpe Road York YO23 1NY on 25 July 2017
24 Jul 2017 AP01 Appointment of Mr Harry Cooke as a director on 4 July 2017
21 Jul 2017 AP01 Appointment of Mr Paul Anthony Crossman as a director on 4 July 2017
21 Jul 2017 AP01 Appointment of Ms Emma Jo Godivala as a director on 4 July 2017
21 Jul 2017 TM01 Termination of appointment of Jonathan Farrow as a director on 31 May 2017
21 Jul 2017 TM02 Termination of appointment of Jonathan Farrow as a secretary on 31 May 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted