Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from Barmby Moor House Hull Road Barmby Moor York YO42 4EZ United Kingdom to The Owl and Cat Distillery and Gin Lounge 1 Rougier Street York YO1 6HZ on 26 February 2024
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 27 April 2023
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2023 |
PSC04 |
Change of details for Mr Dominic Oseman M'benga as a person with significant control on 20 November 2023
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15 Dec 2023 |
PSC05 |
Change of details for Mcmillan (York) Limited as a person with significant control on 20 November 2023
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15 Dec 2023 |
PSC02 |
Notification of Mcmillan (York) Limited as a person with significant control on 20 November 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2023 |
AP02 |
Appointment of Mcmillan (York) Limited as a director on 20 November 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Sarah Jane Cairney as a director on 14 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jan 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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