THE NOISY DRINKS CO LTD

Company number 05905631

Date	Type	Description	View / Download
14 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(46 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
15 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
18 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
20 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Nov 2016	TM01	Termination of appointment of Andrew Paul Milne as a director on 8 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of David Charles Pearce as a director on 8 November 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)
23 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 16/05/2016	(1 page)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
15 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2016	AD01	Registered office address changed from 5 Weston Avenue West Thurrock Grays Essex RM20 3FJ to Laurel House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HH on 1 March 2016	(1 page)
01 Mar 2016	AP03	Appointment of Mr Timothy John Croston as a secretary on 8 January 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of David Charles Pearce as a secretary on 8 January 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Sarah Jane Pearce as a director on 8 January 2016	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
04 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(7 pages)
03 Jun 2015	MR01	Registration of charge 059056310003, created on 2 June 2015	(28 pages)
14 May 2015	AP01	Appointment of Mr Andrew Milne as a director on 28 March 2015	(2 pages)
12 May 2015	SH10	Particulars of variation of rights attached to shares	(7 pages)

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