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WATKINS DRINKS LIMITED

Company number 11278378

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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)
11 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 TM02 Termination of appointment of Afp Services Limited as a secretary on 5 January 2022
08 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 CC04 Statement of company's objects
08 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 PSC08 Notification of a person with significant control statement
17 Aug 2021 PSC07 Cessation of Thomas Watkins as a person with significant control on 28 May 2021
17 Aug 2021 PSC07 Cessation of Nicholas James Watkins as a person with significant control on 28 May 2021
23 Jul 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 July 2021
23 Jul 2021 PSC04 Change of details for Mr Thomas Watkins as a person with significant control on 6 November 2019
23 Jul 2021 PSC04 Change of details for Mr Thomas Watkins as a person with significant control on 1 April 2018
22 Jul 2021 CH01 Director's details changed for Mr Nicholas James Watkins on 6 November 2019
22 Jul 2021 PSC04 Change of details for Mr Nicholas James Watkins as a person with significant control on 6 November 2019
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 366.548
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 354.435
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 352.71
08 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 228.48