DRINKSHARE HOLDINGS LIMITED

Company number SC549464

Date	Type	Description	View / Download
20 Dec 2019	PSC05	Change of details for Chanrossa Group Limited as a person with significant control on 19 December 2019	(2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 2,322.038	(5 pages)
20 Dec 2019	PSC05	Change of details for Salvators Investments Limited as a person with significant control on 3 December 2019	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(6 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(5 pages)
17 Oct 2018	AP01	Appointment of Mr Conrad Simon James Lewcock as a director on 24 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Ian Archibald Morrison as a director on 24 September 2018	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 2,113.13	(5 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 1,623.374	(7 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2018	AAMD	Amended micro company accounts made up to 31 December 2017	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Rights to pre-emption waived 27/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 1,587.302	(5 pages)
22 Nov 2017	PSC02	Notification of Salvators Investments Limited as a person with significant control on 14 December 2016	(2 pages)
22 Nov 2017	PSC07	Cessation of Alistair Duncan Stewart as a person with significant control on 14 December 2016	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 1,428.59	(9 pages)
20 Dec 2016	SH08	Change of share class name or designation	(2 pages)
20 Dec 2016	SH02	Sub-division of shares on 2 December 2016	(4 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 02/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
15 Dec 2016	AP01	Appointment of Mr William Dobbie as a director on 30 November 2016	(2 pages)