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DRINKFINGER LTD

Company number 10894208

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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)
08 Jan 2021 CH01 Director's details changed for Mr Clive James Elsden on 8 January 2021
25 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2020 SH08 Change of share class name or designation
24 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
04 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 14 disapplied, each director authorised to vote & be counted in relation to any resolution 20/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2020 CH01 Director's details changed for Mr Clive James Elsden on 20 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Oliver Jack Elsden on 20 February 2020
14 Feb 2020 CH01 Director's details changed for Mr William Maxwell Ings on 13 February 2020
14 Feb 2020 CH01 Director's details changed for Mrs Matilda Ings on 13 February 2020
14 Feb 2020 PSC04 Change of details for Mr William Maxwell Ings as a person with significant control on 13 February 2020
04 Feb 2020 SH08 Change of share class name or designation
04 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 100
16 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2019 SH20 Statement by Directors
02 Dec 2019 SH19 Statement of capital on 2 December 2019
  • GBP 89
02 Dec 2019 CAP-SS Solvency Statement dated 12/11/19
02 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2019 AD01 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 10 Orange Street London WC2H 7DQ on 24 October 2019
02 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 100
27 Jun 2019 SH06 Cancellation of shares. Statement of capital on 5 March 2019
  • GBP 97.5
27 Jun 2019 SH03 Purchase of own shares.
01 May 2019 AA Unaudited abridged accounts made up to 31 August 2018