GUNNA DRINKS LIMITED filing history - Find and update company information

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GUNNA DRINKS LIMITED

Company number 09895112

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 114.82404	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 114.82404 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 113.97959	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 113.97959 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 112.97959	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 112.97959 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 33 pages (33 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 June 2023 GBP 111.97959	View PDF Statement of capital following an allotment of shares on 10 June 2023 GBP 111.97959 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Melvin George William Jay as a person with significant control on 31 March 2023	View PDF Cessation of Melvin George William Jay as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC04	Change of details for Mr Melvin George William Jay as a person with significant control on 16 March 2018	View PDF Change of details for Mr Melvin George William Jay as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 111.62515	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 111.62515 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 111.1807	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 111.1807 - link opens in a new window - 3 pages (3 pages)
07 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 - 2 pages (2 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 108.52515	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 108.52515 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 10 April 2023 GBP 107.90013	View PDF Statement of capital following an allotment of shares on 10 April 2023 GBP 107.90013 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 108.52034	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 108.52034 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 107.41936	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 107.41936 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 105.35268	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 105.35268 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 102.23443	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 102.23443 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 31 pages (31 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 101.47647	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 101.47647 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 101.32647	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 101.32647 - link opens in a new window - 3 pages (3 pages)
17 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2022	SH01	Statement of capital following an allotment of shares on 12 February 2022 GBP 99.41676	View PDF Statement of capital following an allotment of shares on 12 February 2022 GBP 99.41676 - link opens in a new window - 3 pages (3 pages)
04 May 2022	CH01	Director's details changed for Mr Melvin George William Jay on 4 May 2022	View PDF Director's details changed for Mr Melvin George William Jay on 4 May 2022 - link opens in a new window - 2 pages (2 pages)

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