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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)
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2016 SH08 Change of share class name or designation
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 MR04 Satisfaction of charge 2 in full
18 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2015 SH08 Change of share class name or designation
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 SH06 Cancellation of shares. Statement of capital on 7 April 2014
  • GBP 1,000
17 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
12 May 2014 TM01 Termination of appointment of Luke Wade as a director on 31 December 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 1,100
28 Nov 2013 AP01 Appointment of James Vincent Neville-O'brien as a director on 9 April 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
14 Mar 2013 SH08 Change of share class name or designation
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1,000
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2012
27 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2011
31 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2012