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NOVEL DRINKS EUROPE LIMITED

Company number 12530357

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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 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
08 Aug 2022 TM01 Termination of appointment of Antonio Filippo Augusto Costanzo as a director on 13 July 2022
08 Aug 2022 TM01 Termination of appointment of Thomas George Ellen as a director on 13 July 2022
08 Aug 2022 AP01 Appointment of Mr Miles Dymoke Worne as a director on 13 July 2022
08 Aug 2022 AP01 Appointment of Mr Peter Charles Michael Doona as a director on 13 July 2022
18 May 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
01 Apr 2022 PSC05 Change of details for Emmac Life Sciences Limited as a person with significant control on 20 October 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 22 March 2021 with updates
18 May 2021 TM01 Termination of appointment of Lorne Abony as a director on 7 April 2021
25 Jun 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
18 Jun 2020 AP01 Appointment of Mr Thomas George Ellen as a director on 18 June 2020
17 Jun 2020 AP01 Appointment of Mr Antonio Filippo Augusto Costanzo as a director on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Jordan Greenberg as a director on 15 June 2020
11 Jun 2020 PSC02 Notification of Emmac Life Sciences Limited as a person with significant control on 11 June 2020
11 Jun 2020 PSC07 Cessation of Aaron Wolfe as a person with significant control on 11 June 2020
28 May 2020 CERTNM Company name changed hype europe distrubution LIMITED\certificate issued on 28/05/20
  • CONNOT ‐ Change of name notice
23 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-23
  • GBP 1