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INDIE SPIRITS LIMITED

Company number SC352735

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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)
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
28 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-10
28 Jan 2020 CONNOT Change of name notice
13 Jan 2020 TM01 Termination of appointment of Andrew Douglas Bratten as a director on 10 January 2020
13 Jan 2020 TM01 Termination of appointment of Grant Cunningham as a director on 10 January 2020
13 Jan 2020 AP01 Appointment of Jekaterina Stuge as a director on 10 January 2020
13 Jan 2020 AP01 Appointment of Seymour Paul Ferreira as a director on 10 January 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-11
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 AP01 Appointment of Mr Andrew Douglas Bratten as a director on 5 July 2018
05 Jul 2018 PSC02 Notification of Indie Brands Limited as a person with significant control on 31 December 2016
05 Jul 2018 PSC07 Cessation of Grant Cunningham as a person with significant control on 31 December 2016
05 Jul 2018 PSC07 Cessation of Douglas Brougham Cunningham as a person with significant control on 31 December 2016
08 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 SH08 Change of share class name or designation
16 Jan 2017 MA Memorandum and Articles of Association
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deletion of memorandum 30/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 CH01 Director's details changed for Mr Douglas Brougham Cunningham on 5 May 2016
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100