ICENINE DRINKS LTD: Filings

  • Overview

    Company NameICENINE DRINKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12072348
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ICENINE DRINKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Mar 27, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Cessation of Thomas Peter Eduard Gossner as a person with significant control on Mar 04, 2025

    1 pagesPSC07

    Termination of appointment of Thomas Peter Eduard Gossner as a director on Mar 04, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    48 pagesMA

    Statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 152.063
    3 pagesSH01

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    49 pagesMA

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Change of details for Mr Thomas Peter Eduard Gossner as a person with significant control on Sep 30, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    Change of details for Mr Maximillian Edward Medhurst as a person with significant control on Sep 30, 2023

    2 pagesPSC04

    Director's details changed for Mr Maximillian Edward Medhurst on Sep 30, 2023

    2 pagesCH01

    Director's details changed for Mr Maximillian Edward Medhurst on Sep 30, 2023

    2 pagesCH01

    Director's details changed for Mr Thomas Peter Eduard Gossner on Sep 30, 2023

    2 pagesCH01

    Registered office address changed from 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ England to Unit 23 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on Mar 28, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share class created 14/09/2022
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 06, 2023

    • Capital: GBP 138.555
    3 pagesSH01

    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