Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
PSC02 |
Notification of Mothership Drinks Ltd as a person with significant control on 3 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Robert Patrick James Wallis as a person with significant control on 3 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Samuel Hunt as a person with significant control on 3 July 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge 115254110002 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge 115254110003 in full
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02 Jul 2024 |
MR01 |
Registration of charge 115254110004, created on 27 June 2024
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Betancourt as a director on 20 February 2024
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointments of directors/amendmend of shareholders' agreement 05/10/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
AP01 |
Appointment of Mr Matthew Stephen Frost as a director on 5 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Andrew John Fennell as a director on 5 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Samuel Hunt on 31 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Samuel Hunt as a person with significant control on 31 July 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2022
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