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KINGSLAND DRINKS LIMITED

Company number 02905130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2020 CAP-SS Solvency Statement dated 26/05/20
06 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2020 AA Full accounts made up to 30 June 2019
29 Jun 2020 AA01 Current accounting period shortened from 30 June 2019 to 29 June 2019
11 Jun 2020 MR01 Registration of charge 029051300013, created on 9 June 2020
11 Jun 2020 MR01 Registration of charge 029051300014, created on 9 June 2020
06 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
15 Mar 2019 AA Full accounts made up to 30 June 2018
31 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
31 Aug 2018 PSC05 Change of details for Kingsland Drinks Group Limited as a person with significant control on 31 August 2018
21 May 2018 MR04 Satisfaction of charge 9 in full
21 May 2018 MR04 Satisfaction of charge 3 in full
03 May 2018 MR01 Registration of charge 029051300012, created on 1 May 2018
05 Apr 2018 AA Full accounts made up to 30 June 2017
11 Oct 2017 AP03 Appointment of Mr Edmund Anthony Baker as a secretary on 26 September 2017
11 Oct 2017 TM02 Termination of appointment of Andrew Jonathan Sagar as a secretary on 26 September 2017
30 Aug 2017 CH01 Director's details changed for Karen Wilson on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Michael Forde on 30 August 2017
30 Aug 2017 CH03 Secretary's details changed for Mr Andrew Jonathan Sagar on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Andrew Jonathan Sagar on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Mark Dixon on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Michael Forde on 30 August 2017
30 Aug 2017 PSC02 Notification of Kingsland Drinks Group Limited as a person with significant control on 2 August 2016
30 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017