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NO. 3 LONDON DRY GIN LIMITED

Company number 13485101

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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)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
05 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP03	Appointment of Wendy Edwards as a secretary on 19 April 2023	View PDF Appointment of Wendy Edwards as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM02	Termination of appointment of Emily Elizabeth Rae as a secretary on 19 April 2023	View PDF Termination of appointment of Emily Elizabeth Rae as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
13 Sep 2022	AP03	Appointment of Emily Elizabeth Rae as a secretary on 13 September 2022	View PDF Appointment of Emily Elizabeth Rae as a secretary on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of Andrew Colin Magowan as a secretary on 13 September 2022	View PDF Termination of appointment of Andrew Colin Magowan as a secretary on 13 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 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)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Oct 2021	AP01	Appointment of Jane Graham as a director on 1 October 2021	View PDF Appointment of Jane Graham as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Mr Paul Andrew Hyde as a director on 1 October 2021	View PDF Appointment of Mr Paul Andrew Hyde as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-30 GBP 1	View PDF Incorporation Statement of capital on 2021-06-30 GBP 1 - link opens in a new window - 39 pages (39 pages)

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