CURIOUS DRINKS LIMITED

Company number 04456158

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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)
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
08 Jun 2020 CH01 Director's details changed for Miss Rachel Montague-Ebbs on 8 June 2020
10 Feb 2020 AP01 Appointment of Mr Frazer Douglas Thompson as a director on 28 January 2020
24 Dec 2019 TM01 Termination of appointment of Gareth Bath as a director on 20 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
07 May 2019 TM01 Termination of appointment of Frazer Douglas Thompson as a director on 1 December 2018
05 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
30 May 2018 MR01 Registration of charge 044561580003, created on 21 May 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
06 Feb 2018 AP01 Appointment of Mr Gareth Bath as a director on 30 January 2018
25 Jan 2018 MR01 Registration of charge 044561580002, created on 22 January 2018
03 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
10 Jan 2017 MR01 Registration of charge 044561580001, created on 9 January 2017
04 Aug 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 173,569.93
23 May 2016 SH10 Particulars of variation of rights attached to shares
23 May 2016 SH08 Change of share class name or designation
23 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 173,569.93
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 156,069.99
06 May 2016 SH08 Change of share class name or designation
06 May 2016 SH02 Sub-division of shares on 1 April 2016
06 May 2016 SH19 Statement of capital on 6 May 2016
  • GBP 78,034