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URCHIN SPIRITS LIMITED

Company number 12592482

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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)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH02	Sub-division of shares on 1 April 2021	View PDF Sub-division of shares on 1 April 2021 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 May 2021	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)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2021	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)
13 May 2021	CH01	Director's details changed for Mr Paul Anthony Chorlton on 27 November 2020	View PDF Director's details changed for Mr Paul Anthony Chorlton on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
01 May 2021	AP01	Appointment of Mr James Mcdermott as a director on 1 April 2021	View PDF Appointment of Mr James Mcdermott as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	AP01	Appointment of Mr Paul Michael Ferguson as a director on 1 April 2021	View PDF Appointment of Mr Paul Michael Ferguson as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	AP01	Appointment of Mr Jeremy Simon John Hill as a director on 1 April 2021	View PDF Appointment of Mr Jeremy Simon John Hill as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-07 GBP 4	View PDF Incorporation Statement of capital on 2020-05-07 GBP 4 - link opens in a new window - 31 pages (31 pages)

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