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BADWATER DRINKS LTD

Company number 13310731

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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)
23 May 2024 MA Memorandum and Articles of Association
23 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 PSC02 Notification of Rooster Developments Limited as a person with significant control on 17 May 2024
20 May 2024 PSC04 Change of details for Mr Daniel Spurr as a person with significant control on 17 May 2024
20 May 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 3.772
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
19 Feb 2024 SH08 Change of share class name or designation
11 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
29 Mar 2023 CH01 Director's details changed for Mr Kirk Martin Dixon on 29 March 2023
01 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
12 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 1.507
26 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of 1 ordinary share of £1 each into 1000 ordinary shares of £0.001 each 09/06/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2022 MA Memorandum and Articles of Association
16 Jun 2022 SH02 Sub-division of shares on 9 June 2022
16 Jun 2022 SH08 Change of share class name or designation
15 Jun 2022 AP01 Appointment of Mr Kirk Martin Dixon as a director on 9 June 2022
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 250,000.852
14 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
20 May 2021 CH01 Director's details changed for Mr Daniel Spurr on 6 May 2021
20 May 2021 PSC04 Change of details for Mr Daniel Spurr as a person with significant control on 6 May 2021
03 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-03
  • GBP 1