IWSR DRINKS MARKET ANALYSIS LIMITED
Company number 01665101
- Company Overview for IWSR DRINKS MARKET ANALYSIS LIMITED (01665101)
- Filing history for IWSR DRINKS MARKET ANALYSIS LIMITED (01665101)
- People for IWSR DRINKS MARKET ANALYSIS LIMITED (01665101)
- Charges for IWSR DRINKS MARKET ANALYSIS LIMITED (01665101)
- Registers for IWSR DRINKS MARKET ANALYSIS LIMITED (01665101)
- More for IWSR DRINKS MARKET ANALYSIS LIMITED (01665101)
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) |
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04 Sep 2018 | SH20 | Statement by Directors | |
04 Sep 2018 | SH19 |
Statement of capital on 4 September 2018
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04 Sep 2018 | CAP-SS | Solvency Statement dated 14/08/18 | |
04 Sep 2018 | RESOLUTIONS |
Resolutions
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09 May 2018 | AP03 | Appointment of Timothy Michael Roe as a secretary on 9 May 2018 | |
09 May 2018 | AD01 | Registered office address changed from 58 Lyford Road London SW18 3JJ to 5 Fleet Place London EC4M 7rd on 9 May 2018 | |
27 Apr 2018 | RESOLUTIONS |
Resolutions
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18 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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13 Apr 2018 | PSC02 | Notification of India Newco Limited as a person with significant control on 5 April 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Mark Leo Meek as a director on 5 April 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Timothy Michael Roe as a director on 5 April 2018 | |
13 Apr 2018 | PSC07 | Cessation of Alastair Valentine Stefan Smith as a person with significant control on 5 April 2018 | |
13 Apr 2018 | TM02 | Termination of appointment of Gail Sabine Humberstone as a secretary on 5 April 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Valentine Alan Smith as a director on 5 April 2018 | |
11 Apr 2018 | MR01 | Registration of charge 016651010004, created on 5 April 2018 | |
10 Apr 2018 | MR01 | Registration of charge 016651010003, created on 5 April 2018 | |
22 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
13 Mar 2018 | MR04 | Satisfaction of charge 2 in full | |
09 Jan 2018 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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