SKINNY TONIC LIMITED

Company number 10843995

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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)
16 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with updates
06 Jul 2020 TM02 Termination of appointment of Natalia Franchini Gliorsi as a secretary on 6 July 2020
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 231.29
19 May 2020 TM01 Termination of appointment of Dominic Peter Clive Berger as a director on 19 May 2020
27 Apr 2020 AD01 Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to Unit 8a Bechers Drive Aintree Racecourse Retail & Bus Pk Liverpool L9 5AY on 27 April 2020
21 Apr 2020 AP01 Appointment of Mr Spencer Owen Crooks as a director on 21 April 2020
23 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
23 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 185.82
31 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 144.32
09 Sep 2019 PSC08 Notification of a person with significant control statement
21 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2018
  • GBP 106.20
17 May 2019 PSC07 Cessation of Angel Business Club Nominees Ltd as a person with significant control on 16 April 2019
17 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 132.2
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-09
10 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 132.12
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 131.32
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 130.84
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 129.72
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 128.92
24 Jan 2019 PSC07 Cessation of Ian Michael Minton as a person with significant control on 28 December 2018
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 113.92