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KANIA CRAFT DRINKS LIMITED

Company number 11346532

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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 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC05	Change of details for Halewood International Limited as a person with significant control on 10 May 2021	View PDF Change of details for Halewood International Limited as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 27 June 2020	View PDF Accounts for a dormant company made up to 27 June 2020 - link opens in a new window - 8 pages (8 pages)
22 Sep 2020	AD01	Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020	View PDF Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	AA	Accounts for a dormant company made up to 29 June 2019	View PDF Accounts for a dormant company made up to 29 June 2019 - link opens in a new window - 7 pages (7 pages)
27 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Feb 2020	AP01	Appointment of Mr William Harley Borrell as a director on 15 June 2018	View PDF Appointment of Mr William Harley Borrell as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	View PDF Current accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
04 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 60 - link opens in a new window - 11 pages (11 pages)

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