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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Andrew Carl Braithwaite as a director on 29 September 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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18 Oct 2022 |
SH02 |
Sub-division of shares on 9 March 2021
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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08 Oct 2022 |
TM01 |
Termination of appointment of Jane Fraser as a director on 7 October 2022
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08 Oct 2022 |
AP01 |
Appointment of Mr Andrew Carl Braithwaite as a director on 7 October 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Ellers Farm Distillery Buttercrambe Road Stamford Bridge York YO41 1AR on 15 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/08/2021
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2021 |
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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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 09/03/2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Anthony King as a director on 7 April 2021
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26 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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10 Mar 2021 |
AP03 |
Appointment of Mr Christopher Neil Fraser as a secretary on 8 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Christopher Fraser as a secretary on 8 March 2021
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