AZIZI DRINKS LTD

Company number 09059140

Date	Type	Description	View / Download
16 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 01/09/2016	(7 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 990	(8 pages)
15 Dec 2017	SH02	Consolidation of shares on 1 September 2016	(4 pages)
14 Aug 2017	PSC01	Notification of Kaushik Amritlal Mody as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	CS01	14/08/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/01/2018.	(5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
20 Dec 2016	AA01	Previous accounting period extended from 31 May 2016 to 31 July 2016	(1 page)
28 Sep 2016	CH01	Director's details changed for Mr Kaushik Amritlal Mody on 1 September 2016	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/01/2018.	(8 pages)
23 Sep 2016	AD01	Registered office address changed from The Moathouse 7 Hereford Road Monmouth Monmouthshire NP25 3PB to Global House 303 Ballards Lane London N12 8NP on 23 September 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mr Kaushik Amritlal Mody as a director on 1 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Richard Geoffrey Martin as a director on 1 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Deborah Peers Smith as a director on 1 September 2016	(1 page)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 10,000	(3 pages)
08 Apr 2016	TM01	Termination of appointment of Elizabeth Catherine Harwood as a director on 7 April 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(4 pages)
06 Feb 2015	AD01	Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to The Moathouse 7 Hereford Road Monmouth Monmouthshire NP25 3PB on 6 February 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(4 pages)
20 Aug 2014	CH01	Director's details changed for Mrs Deborah Peers Smith on 29 May 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mrs Debbie Peers Smith on 13 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Ms Elizabeth Catherine Harwood as a director on 30 May 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Elizabeth Catherine Harwood as a director on 29 May 2014	(1 page)
28 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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