DRINK TECH LIMITED

Company number SC561782

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2020 TM01 Termination of appointment of Judith Lesley Wilson as a director on 16 September 2020
21 Aug 2020 AD01 Registered office address changed from 98 Pilton Avenue Edinburgh EH5 2HN Scotland to 125 Princes Street 5th Floor Edinburgh EH2 4AD on 21 August 2020
19 May 2020 AA Micro company accounts made up to 31 March 2020
13 May 2020 SH02 Sub-division of shares on 11 March 2020
13 May 2020 MA Memorandum and Articles of Association
13 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Existing 13,394 ordinary shares of £0.01 each be sub-divided into 1,339,400 shares of £0.0001 each 11/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
30 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 137.73
18 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 133.94
25 Jun 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 126.29
09 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 125.56
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 121.56
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 AP01 Appointment of Mrs Judith Lesley Wilson as a director on 25 June 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 108.80
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 102.20
24 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted