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JMS DRINKS (HOLDINGS) LIMITED

Company number 06220613

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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)
06 Jun 2018 CH01 Director's details changed for Jonathan Michael Shearer on 6 June 2018
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-11
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 1,699.3
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 1,686.6
23 Aug 2017 CONNOT Change of name notice
17 Jul 2017 AA01 Previous accounting period extended from 27 October 2016 to 31 March 2017
08 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,658.9
05 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
05 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,648.4
05 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,647.8
05 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,628
05 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,623.8
05 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1,605.1
05 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,595.6
25 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 1,559.8
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 1,538.1
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016 AA01 Previous accounting period shortened from 28 October 2015 to 27 October 2015
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 1,533.8
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,468.8
20 Apr 2016 CH01 Director's details changed for Holly Branson on 16 February 2016
23 Feb 2016 CH01 Director's details changed for Jonathan Michael Shearer on 23 February 2016