TITANIC GIN LTD

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Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-02-07 with no updates

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Resolutions

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12/12/2412 December 2024 Memorandum and Articles of Association

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25/09/2425 September 2024 Cessation of Peter Martin Lavery as a person with significant control on 2019-11-21

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-07 with updates

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08/02/248 February 2024 Withdrawal of the directors' register information from the public register

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08/02/248 February 2024 Directors' register information at 2024-02-08 on withdrawal from the public register

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/03/231 March 2023 Change of details for Titanic Distillers Limited as a person with significant control on 2023-02-08

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01/03/231 March 2023 Confirmation statement made on 2023-02-07 with no updates

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Termination of appointment of Richard Stephen Irwin as a director on 2022-10-26

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27/10/2227 October 2022 Appointment of Mr Stephen Brian Symington as a director on 2022-10-26

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23/02/2223 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITANIC DISTILLERS LIMITED

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR PETER MARTIN LAVERY / 21/11/2019

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15/01/2015 January 2020 DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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08/11/198 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 DIRECTOR APPOINTED MR PETER MARTIN LAVERY

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN LAVERY

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09/02/189 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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