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THE WESTBOURNE DRINKS COMPANY LIMITED

Company number 08451776

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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)
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 367.20
06 Jun 2018 SH02 Statement of capital on 20 March 2018
  • GBP 354.2
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 350,354.20
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2018 TM01 Termination of appointment of Heather Claire Graham as a director on 20 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 SH08 Change of share class name or designation
31 Aug 2017 SH10 Particulars of variation of rights attached to shares
29 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ It is resolved that the new articles and the shareholders resolution be and hereby approved and circulated to all shareholders of the company without delay. The transfers of the sale shares be are hereby approved. Purchasers registered. Sale of share certificates of sale shares be cancelled. Directors authorised to sign any further documents. (Investment agreement). 08/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2017 SH08 Change of share class name or designation
24 Aug 2017 SH10 Particulars of variation of rights attached to shares
23 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Investment agreement 08/08/2017
16 Aug 2017 TM01 Termination of appointment of Dhruv Luthra as a director on 8 August 2017
09 Aug 2017 TM01 Termination of appointment of Jessica Swinfen as a director on 8 August 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 350,345.6
22 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 29/05/2019
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200,345.6
07 Jun 2016 CH01 Director's details changed for Jessica Swinfen on 2 June 2016
09 Mar 2016 AP01 Appointment of Ms Heather Claire Graham as a director on 1 March 2016
21 Jan 2016 AP01 Appointment of Dhruv Luthra as a director on 30 June 2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 200,345.6
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015