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OMBRA DRINKS LIMITED

Company number 10230578

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 475.000	View PDF Statement of capital following an allotment of shares on 11 May 2018 GBP 475.000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	AD01	Registered office address changed from Unit C Skyway 14, Calder Way Colnbrook Slough SL3 0BQ United Kingdom to Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY on 13 November 2018	View PDF Registered office address changed from Unit C Skyway 14, Calder Way Colnbrook Slough SL3 0BQ United Kingdom to Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY on 13 November 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	TM01	Termination of appointment of Giuseppe Pollara as a director on 10 October 2018	View PDF Termination of appointment of Giuseppe Pollara as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	TM01	Termination of appointment of Francesco Vanoli as a director on 10 October 2018	View PDF Termination of appointment of Francesco Vanoli as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 441.67	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 441.67 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
23 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2017	SH02	Sub-division of shares on 31 August 2017	View PDF Sub-division of shares on 31 August 2017 - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2016	AP01	Appointment of Anthony Alan Sydes as a director on 8 August 2016	View PDF Appointment of Anthony Alan Sydes as a director on 8 August 2016 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	AP01	Appointment of Mr Matthew Walker as a director on 8 August 2016	View PDF Appointment of Mr Matthew Walker as a director on 8 August 2016 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	AP01	Appointment of Mr Giuseppe Pollara as a director on 8 August 2016	View PDF Appointment of Mr Giuseppe Pollara as a director on 8 August 2016 - link opens in a new window - 3 pages (3 pages)
21 Aug 2016	AP01	Appointment of Francesco Vanoli as a director on 8 August 2016	View PDF Appointment of Francesco Vanoli as a director on 8 August 2016 - link opens in a new window - 3 pages (3 pages)
21 Aug 2016	AP01	Appointment of Roberto Solari as a director on 8 August 2016	View PDF Appointment of Roberto Solari as a director on 8 August 2016 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 7 pages (7 pages)

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OMBRA DRINKS LIMITED

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