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COCKTAIL HQ LTD

Company number 13922106

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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)
21 Nov 2024 AA01 Previous accounting period shortened from 28 February 2024 to 27 February 2024
22 Jul 2024 CH03 Secretary's details changed for Mr Paul Atkins on 19 July 2024
19 Jul 2024 PSC04 Change of details for Mr David Howells as a person with significant control on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr Paul Michael Atkins on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr David Howells on 19 July 2024
19 Jul 2024 PSC04 Change of details for Mr Paul Michael Atkins as a person with significant control on 19 July 2024
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
06 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 105
30 Jan 2023 CH01 Director's details changed for Mr Andrew Rhodes on 30 January 2023
30 Jan 2023 PSC04 Change of details for Mr Andrew Rhodes as a person with significant control on 30 January 2023
17 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-17
  • GBP 3