TASTE COCKTAILS LTD filing history - Find and update company information - GOV.UK

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TASTE COCKTAILS LTD

Company number 09578819

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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)
15 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2.224	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2.224 - link opens in a new window - 16 pages (16 pages)
11 May 2016	CH01	Director's details changed for Mr Toby Charles Edward Vacher on 6 May 2016	View PDF Director's details changed for Mr Toby Charles Edward Vacher on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 79 Penn Hill Bedchester Shaftesbury Dorset SP7 0JR on 11 April 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 79 Penn Hill Bedchester Shaftesbury Dorset SP7 0JR on 11 April 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 09/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 09/02/2016 - link opens in a new window - 35 pages (35 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 2.22	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 2.22 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	SH02	Sub-division of shares on 5 February 2016	View PDF Sub-division of shares on 5 February 2016 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-07 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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