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SEKFORDE DRINKS LIMITED

Company number 10178280

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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)
20 May 2020 PSC05 Change of details for Enotria Winecellars Limited as a person with significant control on 30 April 2020
20 May 2020 PSC04 Change of details for Mrs Sarah Emily Talula White as a person with significant control on 30 April 2020
18 May 2020 PSC02 Notification of Enotria Winecellars Limited as a person with significant control on 30 April 2020
18 May 2020 AP03 Appointment of Mr Mark Huszczo as a secretary on 15 May 2020
18 May 2020 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 23 Cumberland Avenue London NW10 7RX on 18 May 2020
11 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Unders section 175 of the act to avoid conflicts of intrest / company business 30/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 AP01 Appointment of Mr Christopher Paul Caldwell as a director on 30 April 2020
06 May 2020 AP01 Appointment of Mr Troy Christensen as a director on 30 April 2020
04 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 1,283
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 January 2019
  • GBP 1,231
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 1,207
05 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates
07 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 1,192
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2017 AD01 Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 7 August 2017
21 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 20/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 1,069
22 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 20,880