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IMMACULATE DRINKS LIMITED

Company number SC646732

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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)
14 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	AD01	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 49 Castle Gate Uddingston Glasgow G71 7HU on 22 July 2020	View PDF Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 49 Castle Gate Uddingston Glasgow G71 7HU on 22 July 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Jan 2020	AP01	Appointment of Mrs Gaynor Jane Simpson as a director on 10 December 2019	View PDF Appointment of Mrs Gaynor Jane Simpson as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mrs Carolyn Margaret Currie as a director on 10 December 2019	View PDF Appointment of Mrs Carolyn Margaret Currie as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AD01	Registered office address changed from Capella Building 10th Floor 60 York Street Glasgow Lanarkshire G2 8JX United Kingdom to Excel House 30 Semple Street Edinburgh EH3 8BL on 18 November 2019	View PDF Registered office address changed from Capella Building 10th Floor 60 York Street Glasgow Lanarkshire G2 8JX United Kingdom to Excel House 30 Semple Street Edinburgh EH3 8BL on 18 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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