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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)
27 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	CH01	Director's details changed for Mr Thomas Watkins on 27 March 2018	View PDF Director's details changed for Mr Thomas Watkins on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 386.368	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 386.368 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM02	Termination of appointment of Afp Services Limited as a secretary on 5 January 2022	View PDF Termination of appointment of Afp Services Limited as a secretary on 5 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC07	Cessation of Thomas Watkins as a person with significant control on 28 May 2021	View PDF Cessation of Thomas Watkins as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC07	Cessation of Nicholas James Watkins as a person with significant control on 28 May 2021	View PDF Cessation of Nicholas James Watkins as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 July 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC04	Change of details for Mr Thomas Watkins as a person with significant control on 6 November 2019	View PDF Change of details for Mr Thomas Watkins as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC04	Change of details for Mr Thomas Watkins as a person with significant control on 1 April 2018	View PDF Change of details for Mr Thomas Watkins as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Nicholas James Watkins on 6 November 2019	View PDF Director's details changed for Mr Nicholas James Watkins on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC04	Change of details for Mr Nicholas James Watkins as a person with significant control on 6 November 2019	View PDF Change of details for Mr Nicholas James Watkins as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 366.548	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 366.548 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 354.435	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 354.435 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 352.71	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 352.71 - link opens in a new window - 4 pages (4 pages)

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WATKINS DRINKS LIMITED

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