- Company Overview for KINGSLAND DRINKS GROUP LIMITED (05213566)
- Filing history for KINGSLAND DRINKS GROUP LIMITED (05213566)
- People for KINGSLAND DRINKS GROUP LIMITED (05213566)
- Charges for KINGSLAND DRINKS GROUP LIMITED (05213566)
- More for KINGSLAND DRINKS GROUP LIMITED (05213566)
| 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) |
|---|---|---|---|
| 30 Aug 2017 | PSC01 | Notification of Andrew Sagar as a person with significant control on 24 August 2016 | |
| 30 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 30 August 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 Michael Forde on 30 August 2017 | |
| 30 Aug 2017 | CH01 | Director's details changed for Mr Mark Dixon on 30 August 2017 | |
| 30 Aug 2017 | CH03 | Secretary's details changed for Mr Andrew Jonathan Sagar on 30 August 2017 | |
| 04 Apr 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 05 Apr 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
| 29 Mar 2016 | CERTNM |
Company name changed marplace (number 638) LIMITED\certificate issued on 29/03/16
|
|
| 29 Mar 2016 | NM06 | Change of name with request to seek comments from relevant body | |
| 29 Mar 2016 | CONNOT | Change of name notice | |
| 01 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
|
| 27 Mar 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
|
|
| 23 Apr 2014 | AUD | Auditor's resignation | |
| 02 Apr 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
|
|
| 04 Apr 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 18 Sep 2012 | CH01 | Director's details changed for Mark Dixon on 29 August 2012 | |
| 01 Feb 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders |