THE PLUSH DRINKS COMPANY LIMITED

Company number 03714849

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	(9 pages)
22 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	(9 pages)
27 Sep 2022	TM01	Termination of appointment of Rene Colin Lamarque as a director on 27 May 2022	(1 page)
20 May 2022	AD01	Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 20 May 2022	(1 page)
18 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	(9 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	(9 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
19 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(3 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(9 pages)
02 Apr 2019	AP01	Appointment of Mr Rene Colin Lamarque as a director on 1 April 2019	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
21 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
27 Feb 2018	PSC07	Cessation of Alan Henry Pontin as a person with significant control on 16 February 2018	(1 page)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 200	(3 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(6 pages)
26 Jun 2017	AD01	Registered office address changed from Oxford House Highlands Farm Highlands Lane Henley on Thames Oxfordshire RG9 4PS to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 26 June 2017	(1 page)
19 Apr 2017	SH02	Sub-division of shares on 23 March 2017	(4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
31 Mar 2017	AP01	Appointment of Mr Benjamin William Pontin as a director on 23 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Stephen Michael Ockerby as a director on 23 March 2017	(2 pages)