DRINKS21 LTD

Company number 07447825

Date	Type	Description	View / Download
21 Mar 2014	CH01	Director's details changed for Mrs Gail Margaret St Clair Brogan on 1 March 2014	(2 pages)
20 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 392	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
31 Jul 2013	CH01	Director's details changed for Mr Stephen Michael Brogan on 31 July 2013	(2 pages)
31 Jul 2013	CH01	Director's details changed for Mrs Gail Margaret St Clair Brogan on 31 July 2013	(2 pages)
02 Mar 2013	CH01	Director's details changed for Ms Gail Margaret St Clair Graham on 1 March 2013	(2 pages)
30 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(15 pages)
11 Jan 2013	AP01	Appointment of Mr Stephen Michael Brogan as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Kevin Brogan as a director	(1 page)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 May 2012	SH08	Change of share class name or designation	(2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 392	(8 pages)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 314	(8 pages)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2011	(16 pages)
08 Mar 2012	TM02	Termination of appointment of Stephen Brogan as a secretary	(1 page)
08 Mar 2012	AP03	Appointment of Ms Cara Lynda Graham as a secretary	(1 page)
08 Mar 2012	AP01	Appointment of Mr Kevin Michael Brogan as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Daniel Hoskins as a director	(1 page)
29 Feb 2012	SH08	Change of share class name or designation	(2 pages)
14 Feb 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 December 2011 GBP 200	(8 pages)
14 Feb 2012	CC04	Statement of company's objects	(2 pages)