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SERVED DRINKS LIMITED

Company number 12058457

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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)
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 1,393.23
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 1,390.98
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 1,338.8
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 1,368.49
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 1,356.8
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 1,334.75
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 5 March 2022
  • GBP 1,172.89
26 Jan 2022 SH03 Purchase of own shares.
25 Jan 2022 SH06 Cancellation of shares. Statement of capital on 4 January 2022
  • GBP 1,145.62
07 Jan 2022 AA Micro company accounts made up to 31 March 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/11/2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreeent 19/11/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2020
  • GBP 850
28 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 1,148.69
03 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 1,054.55
09 Jun 2020 TM02 Termination of appointment of Ryan Ginsberg as a secretary on 9 June 2020
09 Jun 2020 AP04 Appointment of Afp Services Limited as a secretary on 9 June 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter into the purchase contract / sub-division 14/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 SH03 Purchase of own shares.