HOXTON SPIRITS HOLDINGS LIMITED

13113108
2-4 HOLYWELL LANE 1ST FLOOR LONDON ENGLAND EC2A 3ET

Documents

Documents
Date Category Description Pages
25 Jun 2024 officers Termination of appointment of director (Paul Thomas Johnson) 1 Buy now
25 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2024 accounts Annual Accounts 12 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Gerardo Salvatore Calabrese) 2 Buy now
14 Jun 2023 capital Return of Allotment of shares 3 Buy now
01 Jun 2023 capital Return of Allotment of shares 3 Buy now
25 May 2023 resolution Resolution 1 Buy now
25 May 2023 incorporation Memorandum Articles 34 Buy now
23 May 2023 officers Appointment of director (Mr Christian Gabriel St. John-Dennis) 2 Buy now
19 May 2023 officers Appointment of director (Mr Paul Thomas Johnson) 2 Buy now
17 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2023 mortgage Registration of a charge 28 Buy now
04 Apr 2023 capital Return of Allotment of shares 4 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2023 capital Return of Allotment of shares 4 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Gerardo Salvatore Calabrese) 2 Buy now
16 Nov 2022 accounts Annual Accounts 10 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 officers Termination of appointment of director (Timothy Lucas Allen) 1 Buy now
11 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2022 officers Termination of appointment of director (Latifat Reffell) 1 Buy now
24 Jan 2022 officers Appointment of director (Miss Latifat Reffell) 2 Buy now
21 Jan 2022 resolution Resolution 6 Buy now
21 Jan 2022 capital Return of Allotment of shares 4 Buy now
21 Jan 2022 capital Return of Allotment of shares 4 Buy now
21 Jan 2022 resolution Resolution 8 Buy now
17 Jan 2022 capital Second Filing Capital Allotment Shares 7 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Oct 2021 officers Appointment of director (Mr Gerardo Salvatore Calabrese) 2 Buy now
30 Oct 2021 officers Appointment of director (Fred Coorevits) 2 Buy now
24 Oct 2021 resolution Resolution 4 Buy now
24 Oct 2021 incorporation Memorandum Articles 22 Buy now
24 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2021 capital Return of Allotment of shares 5 Buy now
05 Jan 2021 incorporation Incorporation Company 10 Buy now