Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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08 May 2023 |
CERTNM |
Company name changed skinny booze LIMITED\certificate issued on 08/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-25
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2022
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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06 Feb 2023 |
PSC02 |
Notification of Sadita (Uk) Limited as a person with significant control on 31 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Acquire Inc. Group Limited as a person with significant control on 31 January 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mr Thomas Neale Bell as a person with significant control on 31 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/02/2023
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
AP01 |
Appointment of Mr Tareq Alfozan as a director on 2 August 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Joseph Damian Battle as a director on 27 July 2022
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09 May 2022 |
TM02 |
Termination of appointment of Stephen Malcolm Bell as a secretary on 9 May 2022
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28 Mar 2022 |
PSC02 |
Notification of Acquire Inc. Group Limited as a person with significant control on 1 March 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Thomas Neale Bell as a person with significant control on 1 March 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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