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PROUD DRINKS LTD

Company number 10809738

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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)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2019	CH01	Director's details changed for Mr Soren Scharf on 17 September 2019	View PDF Director's details changed for Mr Soren Scharf on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Ethan Spibey on 17 September 2019	View PDF Director's details changed for Mr Ethan Spibey on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC01	Notification of Soren Scharf as a person with significant control on 1 September 2019	View PDF Notification of Soren Scharf as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	AP01	Appointment of Mr Soren Scharf as a director on 1 February 2018	View PDF Appointment of Mr Soren Scharf as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	TM01	Termination of appointment of Oliver Hayden as a director on 24 July 2017	View PDF Termination of appointment of Oliver Hayden as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Oliver Hayden as a person with significant control on 24 July 2017	View PDF Cessation of Oliver Hayden as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-08 GBP 100	View PDF Incorporation Statement of capital on 2017-06-08 GBP 100 - link opens in a new window - 30 pages (30 pages)

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PROUD DRINKS LTD

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