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EXALE DRINKS CO. LIMITED

Company number 12047963

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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)
10 Jan 2025	PSC04	Change of details for Mrs Stephanie Louise Randle-Solley as a person with significant control on 18 December 2024	View PDF Change of details for Mrs Stephanie Louise Randle-Solley as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC04	Change of details for Mr Andrew Alexander Randle-Solley as a person with significant control on 17 December 2024	View PDF Change of details for Mr Andrew Alexander Randle-Solley as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC01	Notification of Stephanie Louise Randle-Solley as a person with significant control on 17 December 2024	View PDF Notification of Stephanie Louise Randle-Solley as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	PSC04	Change of details for Mr Andrew Alexander Randle-Solley as a person with significant control on 4 April 2024	View PDF Change of details for Mr Andrew Alexander Randle-Solley as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC04	Change of details for Mr Andrew Alexander Randle-Solley as a person with significant control on 25 January 2024	View PDF Change of details for Mr Andrew Alexander Randle-Solley as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Mark David Daniel Hislop as a person with significant control on 4 April 2024	View PDF Cessation of Mark David Daniel Hislop as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2024	TM01	Termination of appointment of Mark David Daniel Hislop as a director on 25 January 2024	View PDF Termination of appointment of Mark David Daniel Hislop as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AD01	Registered office address changed from 13 Woodend Road London E17 4JS United Kingdom to Exale Brewery Unit 2C Blackhorse Lane London E17 5QJ on 9 August 2021	View PDF Registered office address changed from 13 Woodend Road London E17 4JS United Kingdom to Exale Brewery Unit 2C Blackhorse Lane London E17 5QJ on 9 August 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	MR01	Registration of charge 120479630001, created on 12 February 2020	View PDF Registration of charge 120479630001, created on 12 February 2020 - link opens in a new window - 32 pages (32 pages)
16 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 2 - link opens in a new window - 12 pages (12 pages)

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EXALE DRINKS CO. LIMITED

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