SAPLING SPIRITS LTD

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Company Documents

DateDescription
22/07/2522 July 2025

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16/07/2516 July 2025

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16/07/2516 July 2025 Resolutions

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16/07/2516 July 2025

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02/06/252 June 2025 Statement of capital following an allotment of shares on 2025-05-27

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20/05/2520 May 2025 Confirmation statement made on 2025-04-28 with updates

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-29

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-03-21

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-11

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-19

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-21

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-03-31

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18/03/2518 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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18/03/2518 March 2025 Appointment of Mark Cornell as a director on 2025-02-25

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-02-17

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-02-21

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-02-11

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31/01/2531 January 2025 Statement of capital following an allotment of shares on 2025-01-30

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2025-01-21

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2025-01-22

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2025-01-15

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2025-01-23

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2025-01-09

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2025-01-09

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-27

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-19

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-08

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-11-20

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-01-31

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-11-12

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06/12/246 December 2024 Second filing of Confirmation Statement dated 2024-04-28

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06/12/246 December 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-24

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11/06/2411 June 2024 Confirmation statement made on 2024-04-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Registration of charge 112669410001, created on 2024-03-12

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Registered office address changed from 19a Pavilion Terrace London W12 0HT England to Second Home Second Home 68 Hanbury Street London E1 5JL on 2023-12-11

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11/12/2311 December 2023 Registered office address changed from Second Home Second Home 68 Hanbury Street London E1 5JL United Kingdom to Second Home 68 Hanbury Street London E1 5JL on 2023-12-11

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-08-24

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20/11/2320 November 2023 Sub-division of shares on 2023-08-24

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Memorandum and Articles of Association

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17/05/2317 May 2023 Confirmation statement made on 2023-04-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-09-16

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-10-17

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18/05/2218 May 2022 Confirmation statement made on 2022-04-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 SECOND FILED SH01 - 20/03/20 STATEMENT OF CAPITAL GBP 2.3742

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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04/05/204 May 2020 20/03/20 STATEMENT OF CAPITAL GBP 0.2341

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30/04/2030 April 2020 ADOPT ARTICLES 20/03/2020

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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16/04/2016 April 2020 SUB-DIVISION 19/03/20

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01/04/201 April 2020 DIRECTOR APPOINTED MR TIMOTHY HAYWARD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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