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DESIGN TO DRINK HOLDINGS LIMITED

Company number 09631574

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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)
12 May 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 290.16
18 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 272.08
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 262.86
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 262.86
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 258.18
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 258.18
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 250.85
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 250.85
15 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2021
  • GBP 196.72
15 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2020
  • GBP 179.68
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 212.15
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-07
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 192.98
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/21
02 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 178.63
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/21
07 Dec 2020 PSC07 Cessation of Nicola Ruth Deighton as a person with significant control on 3 December 2020
07 Dec 2020 AP01 Appointment of Mr Paul Stephen Robinson as a director on 3 December 2020
07 Dec 2020 TM01 Termination of appointment of Nicola Ruth Deighton as a director on 3 December 2020
17 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
17 Jul 2020 PSC01 Notification of Paul William Frederick Kempe as a person with significant control on 26 April 2019
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 172.04
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019