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CREATE COCKTAILS LIMITED

Company number 03797123

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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)
24 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 102 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC01	Notification of Daniel Peter Wilks as a person with significant control on 28 June 2017	View PDF Notification of Daniel Peter Wilks as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2016	AP01	Appointment of Mr Brendan Scott Graham Lund as a director on 5 December 2016	View PDF Appointment of Mr Brendan Scott Graham Lund as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CH01	Director's details changed for Mr Daniel Peter Wilks on 7 November 2016	View PDF Director's details changed for Mr Daniel Peter Wilks on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CH03	Secretary's details changed for Mr Daniel Peter Wilks on 7 November 2016	View PDF Secretary's details changed for Mr Daniel Peter Wilks on 7 November 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4 - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 4	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 4 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	CH01	Director's details changed for Mr Daniel Peter Wilks on 12 January 2015	View PDF Director's details changed for Mr Daniel Peter Wilks on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr Daniel Peter Wilks on 12 January 2015	View PDF Secretary's details changed for Mr Daniel Peter Wilks on 12 January 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 4	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 4 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 9 April 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	CH03	Secretary's details changed for Mr Daniel Peter Wilks on 1 February 2014	View PDF Secretary's details changed for Mr Daniel Peter Wilks on 1 February 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	CH01	Director's details changed for Mr Daniel Peter Wilks on 15 December 2013	View PDF Director's details changed for Mr Daniel Peter Wilks on 15 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	CH01	Director's details changed for Mr Daniel Peter Wilks on 19 June 2013	View PDF Director's details changed for Mr Daniel Peter Wilks on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH03	Secretary's details changed for Mr Daniel Peter Wilks on 19 June 2013	View PDF Secretary's details changed for Mr Daniel Peter Wilks on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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