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MELIUS DRINKS LTD.

Company number 08911649

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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)
15 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with updates
12 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
10 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with updates
08 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
26 Feb 2020 TM01 Termination of appointment of Hamish De Run as a director on 26 February 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 SH02 Sub-division of shares on 26 June 2018
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 31,666
06 Aug 2018 CH01 Director's details changed for Mr Tom Hockedy on 6 August 2018
01 Aug 2018 AP01 Appointment of Mr Adam John Fairbrother as a director on 1 July 2018
01 Aug 2018 AP01 Appointment of Mr Hamish De Run as a director on 1 July 2018
01 Aug 2018 AP01 Appointment of Mr Tom Hockedy as a director on 1 July 2018
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016