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PORTOBELLO ROAD DRINKS LIMITED

Company number 15964768

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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)
02 Jan 2025	PSC02	Notification of Portobello Ip Ltd as a person with significant control on 25 November 2024	View PDF Notification of Portobello Ip Ltd as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC05	Change of details for Feltham Capital Limited as a person with significant control on 25 November 2024	View PDF Change of details for Feltham Capital Limited as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	PSC02	Notification of Feltham Capital Limited as a person with significant control on 25 November 2024	View PDF Notification of Feltham Capital Limited as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	PSC07	Cessation of Sam Feltham as a person with significant control on 25 November 2024	View PDF Cessation of Sam Feltham as a person with significant control on 25 November 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Dec 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)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 25 November 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AD01	Registered office address changed from Los Nomadas 28-30 Gregories Beaconsfield HP9 1HQ United Kingdom to 103 Portobello Road London W11 2QB on 5 November 2024	View PDF Registered office address changed from Los Nomadas 28-30 Gregories Beaconsfield HP9 1HQ United Kingdom to 103 Portobello Road London W11 2QB on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Warren Bradley Todd as a director on 1 November 2024	View PDF Appointment of Mr Warren Bradley Todd as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-18 GBP 1	View PDF Incorporation Statement of capital on 2024-09-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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