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N2M DRINKS LTD

Company number 12115425

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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)
18 Nov 2020	TM01	Termination of appointment of Marilyn Rachel Ward as a director on 17 November 2020	View PDF Termination of appointment of Marilyn Rachel Ward as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Matthew Richardson as a director on 17 November 2020	View PDF Appointment of Mr Matthew Richardson as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Christopher Michael Johnson as a director on 17 November 2020	View PDF Termination of appointment of Christopher Michael Johnson as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of Gill Graham as a director on 17 November 2020	View PDF Termination of appointment of Gill Graham as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Nicholas Johnson as a director on 17 November 2020	View PDF Appointment of Mr Nicholas Johnson as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Nicholas Graham as a director on 17 November 2020	View PDF Appointment of Mr Nicholas Graham as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AD01	Registered office address changed from 29 Metchley Lane Harborne Birmingham B17 0HT United Kingdom to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 7 October 2020	View PDF Registered office address changed from 29 Metchley Lane Harborne Birmingham B17 0HT United Kingdom to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 7 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	PSC07	Cessation of Marilyn Rachel Ward as a person with significant control on 14 January 2020	View PDF Cessation of Marilyn Rachel Ward as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC01	Notification of Matthew Richardson as a person with significant control on 14 January 2020	View PDF Notification of Matthew Richardson as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC01	Notification of Nicholas Johnson as a person with significant control on 14 January 2020	View PDF Notification of Nicholas Johnson as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC01	Notification of Nicholas Graham as a person with significant control on 14 January 2020	View PDF Notification of Nicholas Graham as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 3 - link opens in a new window - 4 pages (4 pages)
27 Oct 2019	AP01	Appointment of Mrs Gill Graham as a director on 21 October 2019	View PDF Appointment of Mrs Gill Graham as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr Christopher Michael Johnson as a director on 28 August 2019	View PDF Appointment of Mr Christopher Michael Johnson as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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