IKÓ DRINKS LTD filing history - Find and update company information

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IKÓ DRINKS LTD

Company number 12135241

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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)
30 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2023	AD01	Registered office address changed from 61 Walham Green Court 61 Walham Green Court London Greater London SW6 2DQ United Kingdom to 36 36 Riffel Road London NW2 4PH on 2 February 2023	View PDF Registered office address changed from 61 Walham Green Court 61 Walham Green Court London Greater London SW6 2DQ United Kingdom to 36 36 Riffel Road London NW2 4PH on 2 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	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 - 1 page (1 page)
22 Dec 2022	SH02	Sub-division of shares on 19 February 2022	View PDF Sub-division of shares on 19 February 2022 - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 19/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 19/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 6 November 2021	View PDF Second filing of Confirmation Statement dated 6 November 2021 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 123.0391	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 123.0391 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 122.1972	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 122.1972 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AD01	Registered office address changed from 4 Kinnear Road 4 Kinnear Road London W12 9LE United Kingdom to 61 Walham Green Court 61 Walham Green Court London Greater London SW6 2DQ on 14 April 2022	View PDF Registered office address changed from 4 Kinnear Road 4 Kinnear Road London W12 9LE United Kingdom to 61 Walham Green Court 61 Walham Green Court London Greater London SW6 2DQ on 14 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2022	View PDF Confirmation statement made on 6 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2022 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	AD01	Registered office address changed from 61 Walham Green Court London SW6 2DQ England to 4 Kinnear Road 4 Kinnear Road London W12 9LE on 16 November 2021	View PDF Registered office address changed from 61 Walham Green Court London SW6 2DQ England to 4 Kinnear Road 4 Kinnear Road London W12 9LE on 16 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 105.264	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 105.264 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2020 GBP 101.45	View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2020 GBP 101.45 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2021	SH02	Sub-division of shares on 11 December 2020	View PDF Sub-division of shares on 11 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 101.43 ANNOTATION Clarification a second filed SH01 was registered on 07/04/21	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 101.43 ANNOTATION Clarification a second filed SH01 was registered on 07/04/21 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CERTNM	Company name changed iko yerba mate LTD\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20	View PDF Company name changed iko yerba mate LTD\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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