WEST END DRINKS LIMITED: Filings

  • Overview

    Company NameWEST END DRINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08090710
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEST END DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Registration of charge 080907100001, created on Sep 19, 2023

    5 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 206,142
    3 pagesSH01

    Change of details for Mr Howard Wyndham Raymond as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    4 pagesCS01

    Change of details for Miss Alexandra Georgina Robson as a person with significant control on Aug 26, 2020

    2 pagesPSC04

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Second filing of a statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 166,142
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 142
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 01, 2020Clarification A second filed SH01 was registered on 01/10/2020

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 142
    3 pagesSH01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0