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ELEVATED DRINKS LIMITED

Company number 12917078

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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)
06 Feb 2023 PSC04 Change of details for Mr Sajag Patel as a person with significant control on 27 January 2023
06 Feb 2023 CH01 Director's details changed for Mr Sajag Patel on 27 January 2023
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 SH02 Sub-division of shares on 22 December 2022
10 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 22/12/2022
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 10.2632
06 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
06 Oct 2022 CH01 Director's details changed for Mr Sajag Patel on 1 October 2022
09 Aug 2022 AD01 Registered office address changed from , 5 Coton Drive, Ickenham, Uxbridge, UB10 8FG, England to Clyde House Reform Road Maidenhead SL6 8BY on 9 August 2022
08 Apr 2022 AA Micro company accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
15 Mar 2021 PSC04 Change of details for Mr Vishal Shailesh Patel as a person with significant control on 12 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Vishal Shailesh Patel on 12 March 2021
30 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-30
  • GBP 10