DESIGN TO DRINK HOLDINGS LIMITED

Company number 09631574

Date	Type	Description	View / Download
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 December 2019 GBP 169.1	(3 pages)
28 Jan 2020	AD01	Registered office address changed from 1 C/O Wellers London Vincent Square London SW1P 2PN England to 1 Vincent Square London SW1P 2PN on 28 January 2020	(1 page)
28 Jan 2020	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 1 C/O Wellers London Vincent Square London SW1P 2PN on 28 January 2020	(1 page)
27 Jan 2020	AA01	Current accounting period shortened from 31 May 2020 to 31 January 2020	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 166.16	(3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(4 pages)
16 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2017 GBP 13,699.00	(7 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(5 pages) Download iXBRL
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 13,699.00 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2018	(5 pages)
19 Dec 2017	AP01	Appointment of Michael James Penkethman as a director on 5 December 2017	(3 pages)
18 Dec 2017	TM01	Termination of appointment of Paul William Frederick Kempe as a director on 15 November 2017	(1 page)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 12,055.00	(4 pages)
15 Dec 2017	SH02	Sub-division of shares on 13 November 2017	(4 pages)
28 Nov 2017	AP01	Appointment of Mr Paul William Frederick Kempe as a director on 13 November 2017	(3 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 13/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
17 Nov 2017	AP01	Appointment of Mr Paul William Frederick Kempe as a director on 15 November 2017	(2 pages)
17 Nov 2017	AD01	Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 17 November 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Justin Lance Deighton as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Nicola Ruth Deighton as a person with significant control on 6 April 2016	(2 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
26 Sep 2016	AD01	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 26 September 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(3 pages)