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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)
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
06 May 2016 SH20 Statement by Directors
06 May 2016 CAP-SS Solvency Statement dated 01/04/16
06 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 AP01 Appointment of Mr Stewart Charles Gilliland as a director on 1 March 2016
23 Mar 2016 AP01 Appointment of Miss Rachel Montague-Ebbs as a director on 1 March 2016
22 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
24 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100,000
24 Jun 2014 AA Full accounts made up to 31 December 2013
14 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2013
14 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2012
06 May 2014 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100,000