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GIN & SAKE LTD

Company number 13412351

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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)
08 Oct 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 99	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 99 - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2024	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)
09 Jul 2024	SH06	Cancellation of shares. Statement of capital on 3 June 2024 GBP 90	View PDF Cancellation of shares. Statement of capital on 3 June 2024 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of contract proposed / provision waived 03/06/2024	View PDF Resolutions RES13 ‐ Authorisation of contract proposed / provision waived 03/06/2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	TM01	Termination of appointment of Melchorita Berganio as a director on 4 September 2023	View PDF Termination of appointment of Melchorita Berganio as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CERTNM	Company name changed gin & sake cocktails LTD\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed gin & sake cocktails LTD\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CERTNM	Company name changed gin & sake LTD\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed gin & sake LTD\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC07	Cessation of Joan Monina Angeles Tolentino as a person with significant control on 25 July 2023	View PDF Cessation of Joan Monina Angeles Tolentino as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	PSC04	Change of details for Mr Stephen Andrew Clarke as a person with significant control on 25 July 2023	View PDF Change of details for Mr Stephen Andrew Clarke as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Melchorita Berganio as a person with significant control on 25 July 2023	View PDF Cessation of Melchorita Berganio as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-20 GBP 100	View PDF Incorporation Statement of capital on 2021-05-20 GBP 100 - link opens in a new window - 34 pages (34 pages)

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