Companies House does not verify the accuracy of the information filed

KINGSLAND DRINKS GROUP LIMITED

Company number 05213566

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Sep 2024	TM02	Termination of appointment of Edmund Anthony Baker as a secretary on 27 September 2024	View PDF Termination of appointment of Edmund Anthony Baker as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
01 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 45 pages (45 pages)
15 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 44 pages (44 pages)
28 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	PSC05	Change of details for Kdg Trustee Limited as a person with significant control on 30 June 2021	View PDF Change of details for Kdg Trustee Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Karen Wilson as a person with significant control on 30 June 2021	View PDF Cessation of Karen Wilson as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	SH02	Sub-division of shares on 30 June 2021	View PDF Sub-division of shares on 30 June 2021 - link opens in a new window - 9 pages (9 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Jul 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)
27 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC02	Notification of Kdg Trustee Limited as a person with significant control on 30 June 2021	View PDF Notification of Kdg Trustee Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC07	Cessation of Andrew Jonathan Sagar as a person with significant control on 30 June 2021	View PDF Cessation of Andrew Jonathan Sagar as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Michael James Forde as a person with significant control on 30 June 2021	View PDF Cessation of Michael James Forde as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Mark Dixon as a person with significant control on 30 June 2021	View PDF Cessation of Mark Dixon as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	MR01	Registration of charge 052135660007, created on 7 July 2021	View PDF Registration of charge 052135660007, created on 7 July 2021 - link opens in a new window - 56 pages (56 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
07 Jul 2021	MR04	Satisfaction of charge 052135660004 in full	View PDF Satisfaction of charge 052135660004 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	MR04	Satisfaction of charge 052135660005 in full	View PDF Satisfaction of charge 052135660005 in full - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA01	Previous accounting period extended from 29 June 2020 to 30 June 2020	View PDF Previous accounting period extended from 29 June 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

KINGSLAND DRINKS GROUP LIMITED

Filter by category