CHARLIE STEWART SPIRITS (HOLDINGS) LIMITED

Certificate of change of name

PDF · 3 pages

Notification of Stewart Andrew Hainsworth as a person with significant control on 4 Sep 2026

PDF · 2 pages

Cessation of Judith Margaret Halewood as a person with significant control on 4 Sep 2026

PDF · 1 page

Cessation of Ian Alan Douglas as a person with significant control on 4 Sep 2026

PDF · 1 page

Appointment of Mr Charles Stewart Hainsworth as a director on 5 Sep 2026

PDF · 2 pages

Termination of appointment of Judith Margaret Halewood as a director on 4 Sep 2026

PDF · 1 page

Termination of appointment of Ian Alan Douglas as a director on 4 Sep 2026

PDF · 1 page

Termination of appointment of Edward Peter Williamson as a director on 4 Sep 2026

PDF · 1 page

Confirmation statement made on 22 Jan 2026 with no updates

PDF · 3 pages

Group of companies' accounts made up to 28 Jun 2025

Filed on paper · 47 pages

Resolutions

Filed on paper · 1 page

Re-registration of Memorandum and Articles

Filed on paper · 45 pages

Re-registration from a public company to a private limited company

Filed on paper · 1 page

Certificate of change of name and re-registration from Public Limited Company to Private

Filed on paper · 2 pages

Certificate of change of name

Filed on paper · 1 page

Change of name notice

Filed on paper · 2 pages

Second filing of Confirmation Statement dated 22 Jan 2023

PDF · 4 pages

Purchase of own shares.

Filed on paper · 3 pages

Change of share class name or designation

Filed on paper · 2 pages

Particulars of variation of rights attached to shares

Filed on paper · 3 pages

Cancellation of shares. Statement of capital on 10 Nov 2021

Filed on paper · 7 pages

Group of companies' accounts made up to 29 Jun 2024

Filed on paper · 46 pages

Confirmation statement made on 22 Jan 2025 with no updates

PDF · 3 pages

Termination of appointment of John Edward James Kennedy as a director on 6 Feb 2025

PDF · 1 page

Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 Sep 2024

PDF · 1 page