THE WESTBOURNE DRINKS COMPANY LIMITED

Company number 08451776

Date	Type	Description	View / Download
23 Jul 2018	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 13 Radnor Walk Chelsea London SW3 4BP on 23 July 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 19 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 29/05/2019	(7 pages)
17 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 367.20	(4 pages)
06 Jun 2018	SH02	Statement of capital on 20 March 2018 GBP 354.2	(4 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 350,354.20	(4 pages)
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
24 May 2018	TM01	Termination of appointment of Heather Claire Graham as a director on 20 March 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
31 Aug 2017	SH08	Change of share class name or designation	(2 pages)
31 Aug 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ It is resolved that the new articles and the shareholders resolution be and hereby approved and circulated to all shareholders of the company without delay. The transfers of the sale shares be are hereby approved. Purchasers registered. Sale of share certificates of sale shares be cancelled. Directors authorised to sign any further documents. (Investment agreement). 08/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
24 Aug 2017	SH08	Change of share class name or designation	(2 pages)
24 Aug 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 08/08/2017	(3 pages)
16 Aug 2017	TM01	Termination of appointment of Dhruv Luthra as a director on 8 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Jessica Swinfen as a director on 8 August 2017	(1 page)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 350,345.6	(3 pages)
22 May 2017	CS01	Confirmation statement made on 19 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 29/05/2019	(6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
07 Jun 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200,345.6	(11 pages)
07 Jun 2016	CH01	Director's details changed for Jessica Swinfen on 2 June 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Ms Heather Claire Graham as a director on 1 March 2016	(3 pages)
21 Jan 2016	AP01	Appointment of Dhruv Luthra as a director on 30 June 2015	(3 pages)