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DIRTY LIQUOR LIMITED

Company number 10375833

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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)
19 Jan 2021	AP01	Appointment of Michelle Pamela Cooper as a director on 5 January 2021	View PDF Appointment of Michelle Pamela Cooper as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Lucy Jane Bell as a director on 5 January 2021	View PDF Termination of appointment of Lucy Jane Bell as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CH01	Director's details changed for Ms Caroline Louise Jones on 30 September 2020	View PDF Director's details changed for Ms Caroline Louise Jones on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
23 Sep 2020	AP01	Appointment of Oliver Sweetman as a director on 17 September 2020	View PDF Appointment of Oliver Sweetman as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of Nathan John Wall as a director on 28 August 2020	View PDF Termination of appointment of Nathan John Wall as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
29 May 2020	TM02	Termination of appointment of Loretta Togher as a secretary on 29 May 2020	View PDF Termination of appointment of Loretta Togher as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mr Daniel Wilkinson as a director on 1 April 2020	View PDF Appointment of Mr Daniel Wilkinson as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of James Edward John Croft as a director on 3 March 2020	View PDF Termination of appointment of James Edward John Croft as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AD02	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
30 Apr 2019	CH01	Director's details changed for Mr James Edward John Croft on 30 April 2019	View PDF Director's details changed for Mr James Edward John Croft on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	CH01	Director's details changed for Mr James Edward John Croft on 3 September 2018	View PDF Director's details changed for Mr James Edward John Croft on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 2 December 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
05 Dec 2016	AP01	Appointment of Ms Caroline Louise Jones as a director on 2 December 2016	View PDF Appointment of Ms Caroline Louise Jones as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)

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DIRTY LIQUOR LIMITED

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