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ALLIED DRINKS SYSTEMS LIMITED

Company number 03490709

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 May 2024	MR01	Registration of charge 034907090008, created on 30 April 2024	View PDF Registration of charge 034907090008, created on 30 April 2024 - link opens in a new window - 20 pages (20 pages)
23 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CH01	Director's details changed for Mrs Sharon Parker Knapp on 1 November 2023	View PDF Director's details changed for Mrs Sharon Parker Knapp on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC07	Cessation of Sharon Parker as a person with significant control on 10 August 2021	View PDF Cessation of Sharon Parker as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2021	AP03	Appointment of Mrs Sophie Parker as a secretary on 26 November 2021	View PDF Appointment of Mrs Sophie Parker as a secretary on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM02	Termination of appointment of Sharon Parker Knapp as a secretary on 26 November 2021	View PDF Termination of appointment of Sharon Parker Knapp as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	MR01	Registration of charge 034907090007, created on 15 November 2021	View PDF Registration of charge 034907090007, created on 15 November 2021 - link opens in a new window - 10 pages (10 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	MR04	Satisfaction of charge 034907090006 in full	View PDF Satisfaction of charge 034907090006 in full - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CH01	Director's details changed for Mr James William Parker Junior on 19 September 2019	View PDF Director's details changed for Mr James William Parker Junior on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AD01	Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom to 30-34 North Street Hailsham BN27 1DW on 13 August 2019	View PDF Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom to 30-34 North Street Hailsham BN27 1DW on 13 August 2019 - link opens in a new window - 1 page (1 page)

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ALLIED DRINKS SYSTEMS LIMITED

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