THE DRINKS BAKERY LIMITED

Company number SC528496

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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)
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Jul 2019 AD01 Registered office address changed from 23 Queen Charlotte Street Edinburgh EH6 7EY Scotland to 63 Queen Charlotte Street Edinburgh EH6 7EY on 16 July 2019
15 May 2019 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE Scotland to 23 Queen Charlotte Street Edinburgh EH6 7EY on 15 May 2019
18 Feb 2019 PSC01 Notification of Andrew Murray as a person with significant control on 6 April 2016
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 1.2902
17 Jan 2019 SH02 Sub-division of shares on 11 September 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division: single ordinary share of £1 into 10,000 ordinary shares of £0.0001 each 11/09/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 AA Micro company accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 AA Micro company accounts made up to 31 March 2017
17 Oct 2017 AD01 Registered office address changed from 24 st. Bernards Crescent Edinburgh EH4 1NS Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 17 October 2017
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
02 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted