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VERTICAL DRINKS LTD

Company number 15389441

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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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC07	Cessation of Stephen Anthony Holt as a person with significant control on 23 July 2024	View PDF Cessation of Stephen Anthony Holt as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC02	Notification of Kirkstall Yorkshire Ltd as a person with significant control on 23 July 2024	View PDF Notification of Kirkstall Yorkshire Ltd as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR01	Registration of charge 153894410001, created on 25 January 2024	View PDF Registration of charge 153894410001, created on 25 January 2024 - link opens in a new window - 25 pages (25 pages)
05 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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