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NEKTA DRINKS LTD

Company number 15451466

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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 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Oct 2024	CERTNM	Company name changed tonic no.24 LTD\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15	View PDF Company name changed tonic no.24 LTD\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	PSC01	Notification of Jagroop Singh Nijjer as a person with significant control on 15 October 2024	View PDF Notification of Jagroop Singh Nijjer as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Darren Ashley Smith as a person with significant control on 2 February 2024	View PDF Cessation of Darren Ashley Smith as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC01	Notification of Sharon Debra Smith as a person with significant control on 2 February 2024	View PDF Notification of Sharon Debra Smith as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	TM01	Termination of appointment of Darren Ashley Smith as a director on 2 February 2024	View PDF Termination of appointment of Darren Ashley Smith as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mrs Sharon Debra Smith as a director on 2 February 2024	View PDF Appointment of Mrs Sharon Debra Smith as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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