XIX VODKA LTD

Company Documents

DateDescription
12/11/2412 November 2024 Registered office address changed from 378-380 Pannone Corporate Llp Deansgate Manchester M3 4LY England to Sides Studio, Suite 114 37 Cremer Street Brickfields Business Centre London E2 8HD on 2024-11-12

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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04/09/244 September 2024 Unaudited abridged accounts made up to 2023-10-31

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11/03/2411 March 2024 Termination of appointment of Christopher Boyle as a secretary on 2024-03-01

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15/12/2315 December 2023 Confirmation statement made on 2023-10-21 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Change of details for Uws Drinks Ltd as a person with significant control on 2023-10-06

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19/10/2319 October 2023 Appointment of Mr Philip David Craig as a director on 2023-10-06

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18/10/2318 October 2023 Appointment of Mr Vikram Singh Barn as a director on 2023-10-06

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18/10/2318 October 2023 Appointment of Mr Christopher Boyle as a secretary on 2023-10-06

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18/10/2318 October 2023 Notification of Sidemen Ventures Limited as a person with significant control on 2023-10-06

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-10-06

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18/10/2318 October 2023 Appointment of Mr Aaron O'neill as a director on 2023-10-06

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17/10/2317 October 2023 Change of share class name or designation

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17/10/2317 October 2023 Memorandum and Articles of Association

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11/10/2311 October 2023 Particulars of variation of rights attached to shares

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11/10/2311 October 2023 Certificate of change of name

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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17/08/2317 August 2023 Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to 378-380 Pannone Corporate Llp Deansgate Manchester M3 4LY on 2023-08-17

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-10-31

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30/11/2230 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2122 October 2021 Incorporation

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