Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Mr Peter Dolan as a director on 30 January 2024
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08 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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04 Jan 2023 |
TM01 |
Termination of appointment of William Charles Wilson Pask as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Rodney Stuart Grainger as a director on 22 December 2022
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03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr William Charles Wilson Pask as a director on 26 April 2022
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30 May 2022 |
AD01 |
Registered office address changed from 11 Corn Mill Close Sutton Coldfield West Midlands B76 1TY to 8 Old Lodge Place Twickenham Middlesex TW1 1RQ on 30 May 2022
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05 May 2022 |
RP04PSC02 |
Second filing for the notification of Real Drinks Group Limited as a person with significant control
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29 Apr 2022 |
PSC07 |
Cessation of Mark Richard John Payne as a person with significant control on 24 February 2022
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29 Apr 2022 |
PSC07 |
Cessation of Stephen Michael Benton as a person with significant control on 24 February 2022
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29 Apr 2022 |
PSC07 |
Cessation of Joanne Samantha Benton as a person with significant control on 24 February 2022
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28 Apr 2022 |
PSC02 |
Notification of Real Drinks Group Limited as a person with significant control on 23 February 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 05.05.2022.
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14 Apr 2022 |
MR01 |
Registration of charge 089419120001, created on 12 April 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Dr Nicholas Joseph Dolan on 1 March 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Jenna Catherine Dunseath on 24 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Zephaniah Oury King on 24 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for James Hughes on 24 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Dr Nicholas Joseph Dolan on 24 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Rodney Grainger as a director on 24 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Mark Richard John Payne as a director on 24 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Stephen Michael Benton as a director on 24 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Joanne Samantha Benton as a director on 24 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Zephaniah Oury King as a director on 24 February 2022
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