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REAL DRINKS GROUP (HOLDINGS) LIMITED

Company number 11738432

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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)
22 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
06 Oct 2022 PSC02 Notification of Rdg Holdco Limited as a person with significant control on 2 November 2021
06 Oct 2022 PSC07 Cessation of Olp Holdco Limited as a person with significant control on 2 November 2021
06 Oct 2022 PSC07 Cessation of Nicholas Joseph Dolan as a person with significant control on 2 November 2021
06 Oct 2022 PSC02 Notification of Olp Holdco Limited as a person with significant control on 2 November 2021
31 Aug 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 MR01 Registration of charge 117384320001, created on 12 April 2022
17 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 12 December 2021
17 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 20 December 2020
17 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 SH08 Change of share class name or designation
15 Feb 2022 CH01 Director's details changed for Dr Nicholas Joseph Dolan on 15 February 2022
01 Feb 2022 TM01 Termination of appointment of Peter Dolan as a director on 1 January 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2022
13 Dec 2021 PSC04 Change of details for Dr Nicholas Joseph Dolan as a person with significant control on 13 December 2021
13 Dec 2021 CH01 Director's details changed for Dr Nicholas Joseph Dolan on 13 December 2021
09 Dec 2021 PSC07 Cessation of Peter Dolan as a person with significant control on 16 April 2020
09 Dec 2021 PSC04 Change of details for Mr Nicholas Joseph Dolan as a person with significant control on 16 April 2020
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2022
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019