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ESKER SPIRITS LTD

Company number SC518089

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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)
31 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision - two ordinary shares of £1.00 into 2,000 ordinary shares of £0.001 27/08/2018	View PDF Resolutions RES13 ‐ Subdivision - two ordinary shares of £1.00 into 2,000 ordinary shares of £0.001 27/08/2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AP04	Appointment of Hm Secretaries Limited as a secretary on 18 August 2017	View PDF Appointment of Hm Secretaries Limited as a secretary on 18 August 2017 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AD01	Registered office address changed from 5 Cairn Gardens Cults Aberdeen Scotland AB15 9TE United Kingdom to 1 Westhall Workshops Kincardine O'neil Aboyne AB34 5AD on 15 May 2017	View PDF Registered office address changed from 5 Cairn Gardens Cults Aberdeen Scotland AB15 9TE United Kingdom to 1 Westhall Workshops Kincardine O'neil Aboyne AB34 5AD on 15 May 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2016	CERTNM	Company name changed the esker spirit company LIMITED\certificate issued on 03/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01	View PDF Company name changed the esker spirit company LIMITED\certificate issued on 03/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	CERTNM	Company name changed the esker spirits company LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	View PDF Company name changed the esker spirits company LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	CERTNM	Company name changed loki gin LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	View PDF Company name changed loki gin LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-16 GBP 2 - link opens in a new window - 7 pages (7 pages)

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