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DECEM DRINKS LIMITED

Company number 12600919

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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)
06 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2023	SH02	Sub-division of shares on 10 August 2023	View PDF Sub-division of shares on 10 August 2023 - link opens in a new window - 7 pages (7 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 131.200048	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 131.200048 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 129.023552	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 129.023552 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH02	Sub-division of shares on 30 September 2022	View PDF Sub-division of shares on 30 September 2022 - link opens in a new window - 4 pages (4 pages)
19 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 111.12	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 111.12 - link opens in a new window - 3 pages (3 pages)
01 May 2023	CH01	Director's details changed for Mr William Francis Wright on 1 April 2023	View PDF Director's details changed for Mr William Francis Wright on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2022	PSC04	Change of details for Mr Stuart Alexander Finlayson as a person with significant control on 24 November 2022	View PDF Change of details for Mr Stuart Alexander Finlayson as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jun 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)
11 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2022	PSC01	Notification of Stuart Finlayson as a person with significant control on 17 January 2022	View PDF Notification of Stuart Finlayson as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 18 January 2022	View PDF Withdrawal of a person with significant control statement on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH01	Director's details changed for Mr William Francis Wright on 4 February 2021	View PDF Director's details changed for Mr William Francis Wright on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr William Francis Wright as a director on 15 January 2021	View PDF Appointment of Mr William Francis Wright as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Benjamin Scott Lewin as a director on 15 January 2021	View PDF Appointment of Mr Benjamin Scott Lewin as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)

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DECEM DRINKS LIMITED

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