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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)
23 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2020
  • GBP 36.37
12 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 77.50
01 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
05 May 2021 PSC08 Notification of a person with significant control statement
05 May 2021 PSC07 Cessation of Simon Tobias Durrant as a person with significant control on 25 November 2020
05 May 2021 PSC07 Cessation of Patrick James Courtney Bishopp as a person with significant control on 25 November 2020
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/11/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2021
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 79.5
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 38.37
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2021
21 Jan 2021 SH02 Sub-division of shares on 23 November 2020
20 Oct 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
23 Jan 2020 AP01 Appointment of Mrs Emily Mummery as a director on 21 January 2020
23 Jan 2020 TM01 Termination of appointment of Simon Tobias Durrant as a director on 23 January 2020
08 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-08
  • GBP 2