LOCA BEVERAGES LTD

Company number 08662064

Date	Type	Description	View / Download
05 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Oct 2019	PSC02	Notification of Halewood International Limited as a person with significant control on 12 August 2019	(2 pages)
02 Oct 2019	AA01	Current accounting period extended from 23 February 2020 to 30 June 2020	(1 page)
17 Sep 2019	AP01	Appointment of Mr Alan William Robinson as a director on 3 September 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 12 August 2019	(2 pages)
13 Sep 2019	AD01	Registered office address changed from 1 Garthwood Close West Bergholt Colchester CO6 3EA United Kingdom to The Sovereign Distillery Wilson Road Liverpool L36 6AD on 13 September 2019	(1 page)
03 Sep 2019	SH08	Change of share class name or designation	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
28 Nov 2018	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 1 Garthwood Close West Bergholt Colchester CO6 3EA on 28 November 2018	(1 page)
28 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
17 Nov 2016	TM01	Termination of appointment of Stewart Albert Lawrie as a director on 6 October 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
18 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 200	(5 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
12 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 23 February 2015	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 200	(4 pages)