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DRINKS21 LTD

Company number 07447825

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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)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
12 Apr 2024 AP01 Appointment of Mr Michael David Howard as a director on 12 April 2024
12 Jan 2024 MR04 Satisfaction of charge 074478250009 in full
11 Jan 2024 MR01 Registration of charge 074478250010, created on 5 January 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
31 May 2023 AP01 Appointment of Mr David James Moran as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Iain Robert Lindley Hall as a director on 31 May 2023
19 May 2023 TM01 Termination of appointment of Gail Margaret St Clair Brogan as a director on 19 May 2023
01 Jan 2023 AP01 Appointment of Mr Iain Hall as a director on 1 January 2022
01 Jan 2023 CH01 Director's details changed for Mr Stephen Michael Brogan on 1 January 2022
13 Nov 2022 AA Accounts for a small company made up to 31 March 2022
13 Sep 2022 AP03 Appointment of Mr David James Moran as a secretary on 1 August 2022
13 Sep 2022 TM02 Termination of appointment of Simon Easter as a secretary on 31 July 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 March 2021
13 Sep 2021 AP03 Appointment of Mr Simon Easter as a secretary on 1 September 2021
13 Sep 2021 TM02 Termination of appointment of Nigel Kevin Morton as a secretary on 1 September 2021
10 Aug 2021 MR01 Registration of charge 074478250009, created on 25 July 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
21 Sep 2020 SH20 Statement by Directors
21 Sep 2020 SH19 Statement of capital on 21 September 2020
  • GBP 392
21 Sep 2020 CAP-SS Solvency Statement dated 07/09/20
21 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/09/2020