PROOF DRINKS LIMITED

Company number 06558609

Date	Type	Description	View / Download
08 Jun 2019	SH08	Change of share class name or designation	(1 page)
24 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 147,000	(3 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 147,000	(3 pages)
31 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
26 Nov 2018	MR01	Registration of charge 065586090007, created on 22 November 2018	(14 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(5 pages)
31 Jul 2018	MR01	Registration of charge 065586090006, created on 31 July 2018	(27 pages)
18 Jul 2018	PSC05	Change of details for Jpj (Uk) Limited as a person with significant control on 25 May 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Mbg Holding Gmbh as a person with significant control on 25 May 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Andreas Werner Herb as a director on 25 May 2018	(1 page)
27 Jun 2018	MR01	Registration of charge 065586090005, created on 22 June 2018	(23 pages)
29 May 2018	MR01	Registration of charge 065586090004, created on 25 May 2018	(11 pages)
12 Apr 2018	PSC05	Change of details for Mbg Holding Gmbh as a person with significant control on 28 April 2016	(2 pages)
11 Apr 2018	PSC02	Notification of Jpj (Uk) Limited as a person with significant control on 28 April 2016	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(5 pages)
08 Dec 2017	CH01	Director's details changed for Mr James Mcdermott on 1 December 2017	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(9 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 146,700	(3 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
04 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 74,200	(3 pages)
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,700	(6 pages)
26 Feb 2016	AP01	Appointment of Andreas Werner Herb as a director on 5 February 2016	(2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 3,400 ANNOTATION Replacement Form SH01 was replaced on 06/04/2016 as the original document was not properly delivered.	(12 pages)