Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
AP03 |
Appointment of Mark Phillip Cowen as a secretary on 25 May 2024
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18 Jun 2024 |
PSC07 |
Cessation of Tyrone Pope as a person with significant control on 25 May 2024
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18 Jun 2024 |
PSC02 |
Notification of Lwc Drinks Limited as a person with significant control on 25 May 2024
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18 Jun 2024 |
PSC07 |
Cessation of Richard Morgan Anstee as a person with significant control on 25 May 2024
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18 Jun 2024 |
PSC07 |
Cessation of David John Atkins as a person with significant control on 25 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Tyrone Pope as a director on 25 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Richard Morgan Anstee as a director on 25 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of David John Atkins as a director on 25 May 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Robin Macewan Gray as a director on 25 May 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Ebrahim Kassam Mukadam as a director on 25 May 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Unit B Llantrisant Business Park Llantrisant Pontyclun CF72 8LF Wales to Lwc Drinks Greenside Way Middleton Manchester M24 1SW on 18 June 2024
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22 May 2024 |
RP04TM01 |
Second filing for the termination of John Anstee as a director
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10 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2024 |
SH08 |
Change of share class name or designation
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10 May 2024 |
SH02 |
Sub-division of shares on 27 April 2024
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of 3 ordinary shares of £1 each into 30000 ordinary shares of £0.0001 each 27/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2024
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07 May 2024 |
PSC01 |
Notification of Tyrone Pope as a person with significant control on 27 September 2022
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07 May 2024 |
PSC07 |
Cessation of Tyrone Pope as a person with significant control on 27 February 2022
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07 May 2024 |
MR04 |
Satisfaction of charge 130598640001 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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