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YAAD RUM LTD

Company number 10784901

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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)
20 Nov 2018 AP01 Appointment of Mr Jonathan Almonte Felix as a director on 16 November 2018
20 Nov 2018 PSC07 Cessation of Andrew Heald as a person with significant control on 16 November 2018
19 Nov 2018 TM01 Termination of appointment of Andrew Michael Hilliard Heald as a director on 16 November 2018
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 114,500
16 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with updates
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 100,000
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 100,000
24 May 2018 AP04 Appointment of Office Address Ltd as a secretary on 23 May 2018
23 May 2018 TM02 Termination of appointment of Keith Vaudrey & Co as a secretary on 22 May 2018
05 Apr 2018 AP01 Appointment of Mr Florestan Frederic Marie Loriot De Rouvray as a director on 4 April 2018
05 Apr 2018 AP01 Appointment of Mr Guillaume Pierre Marie Eric Frerejean Taittinger as a director on 4 April 2018
05 Apr 2018 TM01 Termination of appointment of Rodolphe Frerejean Taittinger as a director on 23 May 2017
03 Aug 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 January 2018
24 Jul 2017 AP01 Appointment of Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger as a director on 18 July 2017
23 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-23
  • GBP 70,000