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LUVJUS DRINKS LIMITED

Company number 11238360

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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)
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
15 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 April 2022
  • GBP 169.76
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 149.9
12 Jan 2022 PSC04 Change of details for Mr George Chattey as a person with significant control on 12 January 2022
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 145.23
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 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
20 Dec 2021 SH02 Sub-division of shares on 17 December 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 135.81
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 AP01 Appointment of Mr George Chattey as a director on 18 November 2021
05 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 24 December 2020
24 Dec 2020 CS01 24/12/20 Statement of Capital gbp 135.804
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/08/21
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 135.804
14 Jul 2020 AA Micro company accounts made up to 30 March 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 March 2019
05 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates