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EXETER GIN LTD

Company number 10586205

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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)
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jun 2023 CH01 Director's details changed for Mrs Lyndsey Ellen Terrell on 6 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
11 Nov 2022 AD01 Registered office address changed from Redwoods Accountants, 2 Clyst Works Clyst Rd, Exeter EX3 0DB United Kingdom to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 11 November 2022
16 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
11 Apr 2022 AA Micro company accounts made up to 31 December 2020
17 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
12 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
28 May 2020 MR04 Satisfaction of charge 105862050002 in full
13 May 2020 MR01 Registration of charge 105862050002, created on 12 May 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 1,129.16
11 Feb 2019 SH02 Sub-division of shares on 3 January 2019
08 Feb 2019 SH08 Change of share class name or designation
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new share class 31/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2018 MR01 Registration of charge 105862050001, created on 30 September 2018
26 Sep 2018 AA Micro company accounts made up to 31 March 2018
12 Jul 2018 SH02 Sub-division of shares on 27 June 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 1,000
10 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ allowance for various share capital 27/06/2018
  • RES14 ‐ Capitalisation of sum of £900 27/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association