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THE COCKTAIL CONNOISSEURS LTD

Company number 12421782

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	CH01	Director's details changed for Mrs Alison Daymond on 26 February 2024	View PDF Director's details changed for Mrs Alison Daymond on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2023	PSC04	Change of details for Mr Harry Daymond as a person with significant control on 26 May 2023	View PDF Change of details for Mr Harry Daymond as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Harry Paul Daymond on 26 May 2023	View PDF Director's details changed for Mr Harry Paul Daymond on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mrs Alison Daymond on 26 May 2023	View PDF Director's details changed for Mrs Alison Daymond on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	SH02	Sub-division of shares on 3 November 2022	View PDF Sub-division of shares on 3 November 2022 - link opens in a new window - 6 pages (6 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Nov 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 - 1 page (1 page)
23 Nov 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 - 1 page (1 page)
23 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	TM01	Termination of appointment of Jordan Laurence Moody as a director on 24 September 2021	View PDF Termination of appointment of Jordan Laurence Moody as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	CH01	Director's details changed for Mrs Alison Daymond on 31 August 2021	View PDF Director's details changed for Mrs Alison Daymond on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP01	Appointment of Mr Jordan Laurence Moody as a director on 1 November 2020	View PDF Appointment of Mr Jordan Laurence Moody as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AD01	Registered office address changed from Unit 12, City Business Centre 6 Brighton Rd Horsham RH13 5BB England to 3 Victoria Place Love Lane Romsey SO51 8DE on 2 November 2020	View PDF Registered office address changed from Unit 12, City Business Centre 6 Brighton Rd Horsham RH13 5BB England to 3 Victoria Place Love Lane Romsey SO51 8DE on 2 November 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THE COCKTAIL CONNOISSEURS LTD

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