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DRINKWELL BEVERAGES LIMITED

Company number 08267996

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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)
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 58.825
22 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
22 Dec 2020 SH02 Sub-division of shares on 3 December 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 03/12/2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 54.075
09 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
30 Sep 2020 AD01 Registered office address changed from C/O Thomas N Bell 102 Brookfield Road Cheadle Cheshire SK8 1EX to Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 30 September 2020
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
01 Dec 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
23 Jun 2016 AA Micro company accounts made up to 30 September 2015
26 Jan 2016 AP03 Appointment of Mr Stephen Malcolm Bell as a secretary on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Stephen Malcolm Bell as a director on 25 January 2016
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 50
26 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
12 Nov 2013 AP01 Appointment of Mr Stephen Malcolm Bell as a director
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50