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DRINKSONE LTD

Company number 14884021

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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)
13 Nov 2024 TM01 Termination of appointment of David Edward Proctor as a director on 13 November 2024
02 Oct 2024 AA Micro company accounts made up to 31 May 2024
02 Oct 2024 TM01 Termination of appointment of Stephen Eugene Camisa as a director on 1 October 2024
22 Aug 2024 CH01 Director's details changed for Mr Nicholas Worthington on 15 August 2024
22 Aug 2024 PSC04 Change of details for Mr Nicholas Worthington as a person with significant control on 15 August 2024
29 Jul 2024 CS01 Confirmation statement made on 21 May 2024 with updates
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 10,000
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 9,400
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 401
19 Jun 2024 SH02 Sub-division of shares on 30 April 2024
19 Jun 2024 SH08 Change of share class name or designation
06 Jun 2024 AP01 Appointment of Mr Stephen Eugene Camisa as a director on 30 April 2024
06 Jun 2024 AP01 Appointment of Mr Michael Neil Beavan as a director on 30 April 2024
06 Jun 2024 AP01 Appointment of Mr David Edward Proctor as a director on 30 April 2024
06 Jun 2024 AP01 Appointment of Mr James Clifford John Shelbourne as a director on 30 April 2024
22 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-22
  • GBP 1