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JAWBOX SPIRITS COMPANY LTD

Company number NI626089

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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 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2016 GBP 4 ANNOTATION Second Filing allotment dates 08/08/2014-01/11/2016 ANNOTATION Clarification a second filed SH01 was registered on 31/10/24.	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2016 GBP 4 ANNOTATION Second Filing allotment dates 08/08/2014-01/11/2016 ANNOTATION Clarification a second filed SH01 was registered on 31/10/24. - link opens in a new window - 11 pages (11 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 4 ANNOTATION Clarification a second filed SH01 form was registered on 07/11/2016.	View PDF Statement of capital following an allotment of shares on 24 October 2016 GBP 4 ANNOTATION Clarification a second filed SH01 form was registered on 07/11/2016. - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2016	AP01	Appointment of Mr Shane Joseph Braniff as a director on 3 March 2016	View PDF Appointment of Mr Shane Joseph Braniff as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Mr Richard Henderson Ryan as a director on 3 March 2016	View PDF Appointment of Mr Richard Henderson Ryan as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Mr Steven Clark Pattison as a director on 3 March 2016	View PDF Appointment of Mr Steven Clark Pattison as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AD01	Registered office address changed from 53B Camden Street University Road Belfast Antrim BT9 6AT to 155 - 157 Donegall Pass Belfast BT7 1DT on 12 February 2016	View PDF Registered office address changed from 53B Camden Street University Road Belfast Antrim BT9 6AT to 155 - 157 Donegall Pass Belfast BT7 1DT on 12 February 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	CERTNM	Company name changed belfast gin company LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	View PDF Company name changed belfast gin company LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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