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1423 SPIRITS UK LTD

Company number 14519312

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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)
02 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
25 Nov 2024 AA Micro company accounts made up to 31 December 2023
06 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 CERTNM Company name changed uk spirits import LIMITED\certificate issued on 29/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-29
10 Oct 2024 CH04 Secretary's details changed for Canute Secretaries Limited on 10 October 2024
03 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
27 Mar 2023 AD01 Registered office address changed from 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 27 March 2023
27 Mar 2023 CH04 Secretary's details changed for Canute Secretaries Limited on 27 March 2023
21 Mar 2023 AD01 Registered office address changed from 27 Greville Street London EC1N 8TN United Kingdom to 27 Greville Street London EC1N 8SU on 21 March 2023
21 Mar 2023 CH04 Secretary's details changed for Canute Secretaries Limited on 21 March 2023
01 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-12-01
  • GBP 25,000