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TASMANIA VODKA LTD

Company number 12772870

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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)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Jun 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Hamish Hamlyn Harris as a director on 28 July 2020	View PDF Appointment of Mr Hamish Hamlyn Harris as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Hamish Hamlyn Harris as a director on 24 November 2022	View PDF Termination of appointment of Hamish Hamlyn Harris as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 126,458.94	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 126,458.94 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 119,958.94	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 119,958.94 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Hamish Hamlyn Harris as a person with significant control on 20 August 2022	View PDF Cessation of Hamish Hamlyn Harris as a person with significant control on 20 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 119,374.37	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 119,374.37 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 114,917.87	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 114,917.87 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2022	CERTNM	Company name changed tasmanian tiger LTD\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed tasmanian tiger LTD\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 114,555.56	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 114,555.56 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2021	SH02	Sub-division of shares on 7 April 2021	View PDF Sub-division of shares on 7 April 2021 - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 16 April 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 16 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr Charles Ainslie Wood as a director on 5 April 2021	View PDF Appointment of Mr Charles Ainslie Wood as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP03	Appointment of Orana Corporate Llp as a secretary on 1 April 2021	View PDF Appointment of Orana Corporate Llp as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 April 2021	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP04	Appointment of Rf Secretaries Limited as a secretary on 19 August 2020	View PDF Appointment of Rf Secretaries Limited as a secretary on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-28 GBP 1	View PDF Incorporation Statement of capital on 2020-07-28 GBP 1 - link opens in a new window - 29 pages (29 pages)

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TASMANIA VODKA LTD

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