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THE EAST COAST COCKTAIL COMPANY LIMITED

Company number 11931794

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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)
20 Sep 2024 PSC02 Notification of Csf Group Limited as a person with significant control on 20 September 2024
20 Sep 2024 PSC07 Cessation of Csf Ventures Limited as a person with significant control on 20 September 2024
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 183.514
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 170.434
26 Mar 2024 PSC02 Notification of Csf Ventures Limited as a person with significant control on 9 January 2024
20 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 20 March 2024
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
09 Feb 2024 CERTNM Company name changed niche brand cocktails LIMITED\certificate issued on 09/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-20
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 149.497
05 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 27/11/2023
05 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2024 SH02 Sub-division of shares on 27 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 AP01 Appointment of Mr Robert Brian Breakwell as a director on 31 August 2023
06 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
11 May 2022 TM01 Termination of appointment of Patrick James Courtney Bishopp as a director on 11 May 2022
05 Jan 2022 AP01 Appointment of Mrs Georgina Alison Lundh Croft-Sharland as a director on 2 December 2021
05 Jan 2022 AP01 Appointment of Mr Richard Martin Hamilton Croft Sharland as a director on 2 December 2021
11 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2021 AD01 Registered office address changed from Unit 10 Station Road Melton Woodbridge IP12 1QT England to Martley Hall Stud Framlingham Road Easton Woodbridge IP13 0EN on 8 July 2021
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 130
23 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2020
  • GBP 100.00