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THE COCKTAIL WAY LIMITED

Company number 11917155

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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)
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
01 Nov 2023 TM01 Termination of appointment of Charlotte Mary Elizabeth Buck as a director on 13 June 2023
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 30 April 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
29 Sep 2021 SH08 Change of share class name or designation
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 100
28 Sep 2021 SH10 Particulars of variation of rights attached to shares
20 May 2021 AP01 Appointment of Miss Charlotte Mary Elizabeth Buck as a director on 20 May 2021
20 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
13 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
01 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted