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COUNTER CULTURE DRINKS LTD

Company number 13509128

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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)
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 2.515
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
19 Apr 2024 AD01 Registered office address changed from , 16 Herbert Street, Bristol, BS3 1FJ, England to Unit 1 st Catherines Trading Estate Whitehouse Lane Bristol BS3 4DJ on 19 April 2024
16 Nov 2023 AP01 Appointment of Mr Harry Mcdowell as a director on 16 November 2023
16 Nov 2023 TM01 Termination of appointment of Andrew Michael Chapman as a director on 16 November 2023
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 2.39
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 1.26
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 1.135
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 SH02 Consolidation of shares on 19 December 2022
12 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/appointment of director/shareholders' agreement/company business 19/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 19/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 1.01
03 Jan 2023 AP01 Appointment of Dr Andrew Michael Chapman as a director on 19 December 2022
07 Dec 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
26 May 2022 AD01 Registered office address changed from , the Old Farmhouse Toms Hill, Aldbury, Tring, HP23 5SD, England to Unit 1 st Catherines Trading Estate Whitehouse Lane Bristol BS3 4DJ on 26 May 2022
13 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-13
  • GBP 1