Renegade Spirits Grenada Limited

Company Name	Renegade Spirits Grenada Limited
Company Status	Active
Company Number	09989186
Category	Private Limited Company
Incorporation Date	5 February 2016(8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr John Peter Anthony Adams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wyck House Woods Green Wadhurst East Sussex TN5 6QS

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Mark Bartholomew Reynier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Albany Street Edinburgh EH1 3QH Scotland

Director Name	Mr Graham Robert Starling Lark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Jean-Marie Laborde
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Current
Appointed	27 June 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	James Anthony Skehan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	27 June 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Richard John Pugh
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Melville Street Edinburgh EH3 7HA Scotland

Director Name	Mr David Gammie
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 2 50 Frederick Street Edinburgh EH2 1EX Scotland

Contact

Website	www.renegadeirish.com

Location

Registered Address	2 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 4 February 2024 with updates (23 pages)
18 October 2023	Group of companies' accounts made up to 31 December 2022 (25 pages)
23 June 2023	Termination of appointment of Graham Robert Starling Lark as a director on 22 March 2023 (1 page)
21 February 2023	Confirmation statement made on 4 February 2023 with updates (23 pages)
23 January 2023	Director's details changed for Mr John Peter Anthony Adams on 30 November 2022 (2 pages)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (24 pages)
7 February 2022	Confirmation statement made on 4 February 2022 with updates (23 pages)
11 January 2022	Appointment of Mr Richard John Pugh as a director on 16 December 2021 (2 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (24 pages)
29 June 2021	Statement of capital following an allotment of shares on 24 June 2021 GBP 2,287,736 (3 pages)
21 June 2021	Statement of capital following an allotment of shares on 18 June 2021 GBP 2,254,736 (3 pages)
10 May 2021	Termination of appointment of David Gammie as a director on 6 May 2021 (1 page)
28 April 2021	Confirmation statement made on 4 February 2021 with updates (21 pages)
13 January 2021	Full accounts made up to 31 December 2019 (23 pages)
9 March 2020	Confirmation statement made on 4 February 2020 with updates (22 pages)
7 February 2020	Statement of capital following an allotment of shares on 8 January 2020 GBP 1,951,089.5 (5 pages)
7 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,934,682 (5 pages)
15 January 2020	Statement of capital following an allotment of shares on 25 November 2019 GBP 966,002.00 (6 pages)
15 January 2020	Statement of capital following an allotment of shares on 27 November 2019 GBP 1,905,571.50 (7 pages)
10 January 2020	Change of share class name or designation (2 pages)
14 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
10 December 2019	Full accounts made up to 31 December 2018 (21 pages)
5 March 2019	Confirmation statement made on 4 February 2019 with updates (13 pages)
2 November 2018	Full accounts made up to 31 December 2017 (20 pages)
24 August 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 657,053.5 (3 pages)
17 July 2018	Notification of Bgf Gp Limited as a person with significant control on 27 June 2018 (2 pages)
17 July 2018	Withdrawal of a person with significant control statement on 17 July 2018 (2 pages)
11 July 2018	Appointment of Jean-Marie Laborde as a director on 27 June 2018 (2 pages)
11 July 2018	Appointment of James Anthony Skehan as a director on 27 June 2018 (2 pages)
9 July 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 644,886 (4 pages)
5 July 2018	Appointment of David Gammie as a director on 27 June 2018 (2 pages)
25 May 2018	Statement of capital following an allotment of shares on 21 May 2018 GBP 582,211 (3 pages)
23 April 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 529,661 (3 pages)
13 April 2018	Notification of a person with significant control statement (2 pages)
13 April 2018	Cessation of John Peter Anthony Adams as a person with significant control on 29 March 2018 (1 page)
13 April 2018	Cessation of Mark Bartholomew Reynier as a person with significant control on 29 March 2018 (1 page)
6 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 446,824 (3 pages)
4 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 431,466.5 (3 pages)
8 February 2018	Confirmation statement made on 4 February 2018 with updates (6 pages)
24 January 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 237,500 (4 pages)
17 January 2018	Appointment of Mr Graham Robert Starling Lark as a director on 20 December 2017 (2 pages)
17 January 2018	Appointment of Mr Graham Robert Starling Lark as a director on 20 December 2017 (2 pages)
29 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 231,250 (4 pages)
29 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 231,250 (4 pages)
25 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 218,750 (4 pages)
25 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 225,000 (4 pages)
25 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 225,000 (4 pages)
25 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 218,750 (4 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
28 June 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 196,875.00 (4 pages)
28 June 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 196,875.00 (4 pages)
9 March 2017	Sub-division of shares on 20 February 2017 (4 pages)
9 March 2017	Sub-division of shares on 20 February 2017 (4 pages)
6 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
6 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
12 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 157,500.00 (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 157,500.00 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 150,000.00 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 150,000.00 (4 pages)
18 February 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
18 February 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
5 February 2016	Incorporation Statement of capital on 2016-02-05 GBP 1 (36 pages)
5 February 2016	Incorporation Statement of capital on 2016-02-05 GBP 1 (36 pages)

Renegade Spirits Grenada Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London