SPECIALITY DRINKS LIMITED filing history - Find and update company information

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SPECIALITY DRINKS LIMITED

Company number 04449145

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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)
16 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
02 Apr 2024	TM01	Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024	View PDF Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM02	Termination of appointment of Sukhinder Singh Sawhney as a secretary on 31 October 2023	View PDF Termination of appointment of Sukhinder Singh Sawhney as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023	View PDF Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023	View PDF Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 1 July 2023	View PDF Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Rajesh Dhrona as a director on 1 July 2023	View PDF Appointment of Rajesh Dhrona as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	CH01	Director's details changed for Olivier Jean Marie Gasperin on 25 May 2023	View PDF Director's details changed for Olivier Jean Marie Gasperin on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AP01	Appointment of Olivier Jean Marie Gasperin as a director on 31 May 2022	View PDF Appointment of Olivier Jean Marie Gasperin as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC07	Cessation of Elixir Group Holdings Limited as a person with significant control on 25 February 2022	View PDF Cessation of Elixir Group Holdings Limited as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC05	Change of details for The Whisky Exchange Holdings Limited as a person with significant control on 25 February 2022	View PDF Change of details for The Whisky Exchange Holdings Limited as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC02	Notification of The Whisky Exchange Holdings Limited as a person with significant control on 31 October 2021	View PDF Notification of The Whisky Exchange Holdings Limited as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Nov 2021	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)
04 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
21 Sep 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC02	Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020	View PDF Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 7 June 2021	View PDF Withdrawal of a person with significant control statement on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)

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