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BURNT FAITH SPIRITS LIMITED

Company number 13325777

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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)
01 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 April 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 8 April 2023	View PDF Second filing of Confirmation Statement dated 8 April 2023 - link opens in a new window - 7 pages (7 pages)
16 May 2023	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 57 Sutherland Road London E17 6BH on 16 May 2023	View PDF Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 57 Sutherland Road London E17 6BH on 16 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	08/04/23 Statement of Capital gbp 242.404000 ANNOTATION Clarification a second filed CS01 (sic code change, Statement of Capital, Shareholder information) was registered on 12/06/2023	View PDF 08/04/23 Statement of Capital gbp 242.404000 ANNOTATION Clarification a second filed CS01 (sic code change, Statement of Capital, Shareholder information) was registered on 12/06/2023 - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 242.404	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 242.404 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 202	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 202 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share option plan 03/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share option plan 03/07/2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AP01	Appointment of Mr David Anthony John St George as a director on 7 October 2021	View PDF Appointment of Mr David Anthony John St George as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Keith Greggor as a director on 7 October 2021	View PDF Appointment of Keith Greggor as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 115	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 115 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	SH02	Sub-division of shares on 2 June 2021	View PDF Sub-division of shares on 2 June 2021 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 02/06/2021	View PDF Resolutions RES13 ‐ Subdivided 02/06/2021 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 GBP 100	View PDF Incorporation Statement of capital on 2021-04-09 GBP 100 - link opens in a new window - 38 pages (38 pages)

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BURNT FAITH SPIRITS LIMITED

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