RESERVED SPIRITS LIMITED: Filings

  • Overview

    Company NameRESERVED SPIRITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11102540
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RESERVED SPIRITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on Oct 17, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Registered office address changed from C/O Haines Watts Rostrons Ltd Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on Dec 15, 2022

    1 pagesAD01

    Confirmation statement made on Dec 06, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Dec 06, 2021 with updates

    6 pagesCS01

    Director's details changed for Mr Marcin Adam Miller on Jun 16, 2021

    2 pagesCH01

    Notification of David James Roberts Croll as a person with significant control on May 28, 2021

    2 pagesPSC01

    Change of details for Mr Marcin Adam Miller as a person with significant control on May 28, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on May 28, 2021

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr David James Roberts Croll as a director on May 28, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Marcin Adam Miller on Jan 29, 2021

    2 pagesCH01

    Change of details for Mr Marcin Adam Miller as a person with significant control on Jan 29, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0