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COCKTAIL MACHINE UK LTD

Company number 13278674

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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)
30 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2024	TM01	Termination of appointment of Andrea Glorioso as a director on 1 July 2024	View PDF Termination of appointment of Andrea Glorioso as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr Luca Marin as a director on 1 July 2024	View PDF Appointment of Mr Luca Marin as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC02	Notification of Cocktailsmachine Srl as a person with significant control on 19 March 2021	View PDF Notification of Cocktailsmachine Srl as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 20 March 2023	View PDF Withdrawal of a person with significant control statement on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Andrea Glorioso on 1 October 2022	View PDF Director's details changed for Mr Andrea Glorioso on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor City Reach 5 Greenwich View Place London E14 9NN United Kingdom to 20 Fitzroy Square London W1T 6EJ on 24 October 2022	View PDF Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor City Reach 5 Greenwich View Place London E14 9NN United Kingdom to 20 Fitzroy Square London W1T 6EJ on 24 October 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from City Reach Suite 1, 5th Floor 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 5 August 2021	View PDF Registered office address changed from City Reach Suite 1, 5th Floor 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 5 August 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AD01	Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to City Reach Suite 1, 5th Floor 5 Greenwich View Place London E14 9NN on 15 April 2021	View PDF Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to City Reach Suite 1, 5th Floor 5 Greenwich View Place London E14 9NN on 15 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 10,000 - link opens in a new window - 9 pages (9 pages)

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COCKTAIL MACHINE UK LTD

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