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TASTE COCKTAILS LTD

Company number 09578819

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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)
19 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
20 Aug 2021 TM01 Termination of appointment of Toby Charles Edward Vacher as a director on 12 August 2021
20 Aug 2021 PSC07 Cessation of Toby Charles Edward Vacher as a person with significant control on 12 August 2021
17 Aug 2021 PSC02 Notification of Adrian Styles Holdings Limited as a person with significant control on 12 August 2021
17 Aug 2021 AP01 Appointment of Ms Emily May Styles as a director on 12 August 2021
17 Aug 2021 AD01 Registered office address changed from 79 Penn Hill Bedchester Shaftesbury Dorset SP7 0JR England to First Floor 20-22 Station Road Knowle Solihull West Midlands B93 0HT on 17 August 2021
27 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
21 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
05 Aug 2019 SH08 Change of share class name or designation
01 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
01 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 09/04/2019
30 Apr 2019 SH08 Change of share class name or designation
06 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
26 Apr 2018 PSC04 Change of details for Mr Toby Charles Edward Vacher as a person with significant control on 26 April 2018
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2.224
11 May 2016 CH01 Director's details changed for Mr Toby Charles Edward Vacher on 6 May 2016
11 Apr 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 79 Penn Hill Bedchester Shaftesbury Dorset SP7 0JR on 11 April 2016
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 09/02/2016