Company Results (links open in a new window)
|
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)
|
|
28 Nov 2024 |
AP01 |
Appointment of Bernie Orr as a director on 25 November 2024
|
|
|
28 Nov 2024 |
TM01 |
Termination of appointment of Robert Greenwood as a director on 22 November 2024
|
|
|
28 Nov 2024 |
TM01 |
Termination of appointment of Frederick Joseph York Gleadowe as a director on 22 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Mr Andrew Alan Morris-Jinks as a director on 22 November 2024
|
|
|
28 Nov 2024 |
AD01 |
Registered office address changed from Shandy Shack Buckland Road Bampton OX18 2AA England to Manderson House 5230 Valiant Court Delta Way, Brockworth Gloucester GL3 4FE on 28 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Thomas Peter Stevens as a person with significant control on 22 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Edward Stapleton as a person with significant control on 22 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Frederick Joseph York Gleadowe as a person with significant control on 22 November 2024
|
|
|
28 Nov 2024 |
PSC02 |
Notification of Shs Drinks Limited as a person with significant control on 22 November 2024
|
|
|
30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
|
|
|
16 Oct 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
|
|
|
09 Jul 2024 |
MR04 |
Satisfaction of charge 115155230001 in full
|
|
|
23 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
29 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
|
|
|
03 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2022
|
|
|
26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2022
|
|
|
09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2022
|
|
|
08 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
|
|
|
17 May 2022 |
MR01 |
Registration of charge 115155230001, created on 11 May 2022
|
|