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PROOF DRINKS LIMITED

Company number 06558609

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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)
30 Apr 2024 MR01 Registration of charge 065586090008, created on 29 April 2024
22 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
21 Feb 2024 AA Full accounts made up to 31 March 2023
14 Feb 2024 PSC04 Change of details for Ellen Miller as a person with significant control on 13 August 2022
14 Feb 2024 PSC04 Change of details for Judith Shapira as a person with significant control on 13 August 2022
14 Feb 2024 PSC04 Change of details for Adam Shapira as a person with significant control on 13 August 2022
13 Feb 2024 PSC01 Notification of Maxwell Shapira as a person with significant control on 13 August 2022
06 Feb 2024 PSC01 Notification of Ellen Miller as a person with significant control on 13 August 2022
06 Feb 2024 PSC01 Notification of Judith Shapira as a person with significant control on 13 August 2022
06 Feb 2024 PSC01 Notification of Adam Shapira as a person with significant control on 13 August 2022
05 Feb 2024 PSC07 Cessation of Nelson County Distilling Company as a person with significant control on 13 August 2022
29 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicted director interest 09/01/2024
29 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 09/01/2024
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 170,591
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
12 Apr 2023 PSC02 Notification of Jp Drinks Limited as a person with significant control on 31 March 2023
12 Apr 2023 PSC07 Cessation of Jpj (Uk) Limited as a person with significant control on 31 March 2023
12 Apr 2023 PSC05 Change of details for Jpj (Uk) Limited as a person with significant control on 13 August 2022
11 Apr 2023 PSC07 Cessation of Maxwell Shapira as a person with significant control on 13 August 2022
11 Apr 2023 PSC07 Cessation of Adam Shapira as a person with significant control on 13 August 2022
11 Apr 2023 PSC07 Cessation of Judith Shapira as a person with significant control on 13 August 2022
11 Apr 2023 PSC07 Cessation of Ellen Miller as a person with significant control on 13 August 2022
11 Apr 2023 PSC02 Notification of Nelson County Distilling Company as a person with significant control on 13 August 2022