Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOTH DRINKS LTD

Company number 11525411

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
18 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2022
  • GBP 35,054.60
18 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2022
  • GBP 29,887.11
18 Apr 2023 SH08 Change of share class name or designation
10 Mar 2023 MR01 Registration of charge 115254110003, created on 10 March 2023
08 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions in article 7 of the company's articles of association shall not apply to the issue of shares in the capital of the company up to the maximum aggregate nominal amount set out in the resolution 19/08/2022
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 29,887.11
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2023.
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 35,054.6
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2023.
02 Dec 2022 SH08 Change of share class name or designation
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 19 August 2022
18 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
02 Nov 2022 MR01 Registration of charge 115254110002, created on 28 October 2022
07 Oct 2022 MA Memorandum and Articles of Association
26 Sep 2022 CS01 19/08/22 Statement of Capital gbp 29887.11
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 01/12/2022 and 19/04/2023.
09 Aug 2022 CH01 Director's details changed for Mr Samuel Hunt on 8 August 2022
09 Aug 2022 PSC04 Change of details for Mr Samuel Hunt as a person with significant control on 8 August 2022
03 Aug 2022 MR04 Satisfaction of charge 115254110001 in full
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 05/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 SH02 Sub-division of shares on 5 April 2022
06 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2022
  • GBP 29,795
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 30,007
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/2022.
17 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 29,059
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association