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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04 Mar 2022 |
CERTNM |
Company name changed skinny drinks group LIMITED\certificate issued on 04/03/22
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CONNOT ‐
Change of name notice
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Biagino Palmeri on 19 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr James Curtis as a director on 31 December 2019
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09 Aug 2021 |
AP01 |
Appointment of Mr Biagino Palmeri as a director on 14 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Kavita Healy as a director on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mrs Jenny Robson as a director on 2 December 2019
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Unit 4 Mersey Reach Dunningsbridge Road Liverpool L30 6UZ England to Unit 4 Mersey Reach Dunnings Bridge Road Liverpool L30 6UZ on 30 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Unit 8a Bechers Drive Aintree Racecourse Retail & Bus Pk Liverpool L9 5AY England to Unit 4 Mersey Reach Dunningsbridge Road Liverpool L30 6UZ on 29 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Tom Gilbey as a director on 2 December 2019
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12 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Mar 2021 |
CERTNM |
Company name changed skinny tonic LIMITED\certificate issued on 28/03/21
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CONNOT ‐
Change of name notice
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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06 Jul 2020 |
TM02 |
Termination of appointment of Natalia Franchini Gliorsi as a secretary on 6 July 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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19 May 2020 |
TM01 |
Termination of appointment of Dominic Peter Clive Berger as a director on 19 May 2020
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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
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21 Apr 2020 |
AP01 |
Appointment of Mr Spencer Owen Crooks as a director on 21 April 2020
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23 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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