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KINGSLAND DRINKS LIMITED

Company number 02905130

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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)
20 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
04 Apr 2023	AP01	Appointment of Mr Edmund Anthony Baker as a director on 3 April 2023	View PDF Appointment of Mr Edmund Anthony Baker as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Andrew Henderson as a director on 3 April 2023	View PDF Appointment of Mr Andrew Henderson as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Mark Riley as a director on 3 April 2023	View PDF Appointment of Mr Mark Riley as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Karen Wilson as a director on 3 April 2023	View PDF Termination of appointment of Karen Wilson as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Michael James Forde as a director on 3 April 2023	View PDF Termination of appointment of Michael James Forde as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Mark Dixon as a director on 3 April 2023	View PDF Termination of appointment of Mark Dixon as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM02	Termination of appointment of Edmund Anthony Baker as a secretary on 3 April 2023	View PDF Termination of appointment of Edmund Anthony Baker as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
20 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	MR01	Registration of charge 029051300015, created on 7 July 2021	View PDF Registration of charge 029051300015, created on 7 July 2021 - link opens in a new window - 57 pages (57 pages)
08 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
07 Jul 2021	MR04	Satisfaction of charge 029051300014 in full	View PDF Satisfaction of charge 029051300014 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	MR04	Satisfaction of charge 029051300012 in full	View PDF Satisfaction of charge 029051300012 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 09/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 09/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA01	Previous accounting period extended from 29 June 2020 to 30 June 2020	View PDF Previous accounting period extended from 29 June 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2020	SH19	Statement of capital on 6 August 2020 GBP 2	View PDF Statement of capital on 6 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CAP-SS	Solvency Statement dated 26/05/20	View PDF Solvency Statement dated 26/05/20 - link opens in a new window - 1 page (1 page)
06 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)

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KINGSLAND DRINKS LIMITED

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