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THE EDWARDS POTATO VODKA COMPANY LIMITED

Company number 12021360

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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 CS01 Confirmation statement made on 28 May 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 29 November 2022
15 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 29 November 2021
22 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
05 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 29 November 2020
30 Jun 2020 AA01 Current accounting period extended from 31 May 2020 to 29 November 2020
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
11 Mar 2020 TM01 Termination of appointment of Ian Robert Lamb as a director on 10 February 2020
08 Jan 2020 MA Memorandum and Articles of Association
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2019 PSC07 Cessation of Ian Robert Lamb as a person with significant control on 9 October 2019
13 Nov 2019 PSC01 Notification of Joseph Edgar Henderson as a person with significant control on 9 October 2019
13 Nov 2019 PSC01 Notification of Richard David Arundel as a person with significant control on 9 October 2019
13 Nov 2019 AP01 Appointment of Ms Emma Hamilton as a director on 8 November 2019
18 Oct 2019 MR01 Registration of charge 120213600001, created on 9 October 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 1,000
11 Oct 2019 AP01 Appointment of Mr Richard David Arundel as a director on 9 October 2019
11 Oct 2019 AP01 Appointment of Mr Matthew James Hamilton as a director on 9 October 2019
11 Oct 2019 AP01 Appointment of Mr Ben Ralph Mordue as a director on 9 October 2019
22 Aug 2019 AP01 Appointment of Ms Rebecca Crate as a director on 16 August 2019
29 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-29
  • GBP 1