KINGSLAND DRINKS LIMITED
ActiveCompany no. 02905130 · Private limited company · Incorporated 4 Mar 1994
Company no. 02905130 · Private limited company · Incorporated 4 Mar 1994
Original documents filed with Companies House · 194 filings
31 Aug 2018
Confirmation
Confirmation statement made on 1 Aug 2018 with updates
PDF · 4 pages
31 Aug 2018
Ownership
Change of details for Kingsland Drinks Group Limited as a person with significant control on 31 Aug 2018
PDF · 2 pages
3 May 2018
Charge
Registration of charge 029051300012, created on 1 May 2018
PDF · 11 pages
11 Oct 2017
Officers
Appointment of Mr Edmund Anthony Baker as a secretary on 26 Sep 2017
PDF · 2 pages
11 Oct 2017
Officers
Termination of appointment of Andrew Jonathan Sagar as a secretary on 26 Sep 2017
PDF · 1 page
30 Aug 2017
Officers
Director's details changed for Karen Wilson on 30 Aug 2017
PDF · 2 pages
29 Aug 2016
Confirmation
Confirmation statement made on 1 Aug 2016 with updates
PDF · 5 pages
1 Sep 2015
Annual return
Annual return made up to 1 Aug 2015 with full list of shareholders
PDF · 8 pages
24 Feb 2015
Charge
Registration of charge 029051300011, created on 18 Feb 2015
PDF · 8 pages
21 Aug 2014
Annual return
Annual return made up to 1 Aug 2014 with full list of shareholders
PDF · 8 pages
Showing 51–75 of 194 filings. Documents open on Companies House in a new tab.
30 Aug 2017
Officers
Director's details changed for Mr Andrew Jonathan Sagar on 30 Aug 2017
PDF · 2 pages
30 Aug 2017
Officers
Secretary's details changed for Mr Andrew Jonathan Sagar on 30 Aug 2017
PDF · 1 page
30 Aug 2017
Officers
Director's details changed for Mr Michael Forde on 30 Aug 2017
PDF · 2 pages
30 Aug 2017
Officers
Director's details changed for Mr Mark Dixon on 30 Aug 2017
PDF · 2 pages
30 Aug 2017
Ownership
Notification of Kingsland Drinks Group Limited as a person with significant control on 2 Aug 2016
PDF · 2 pages
30 Aug 2017
Officers
Director's details changed for Michael Forde on 30 Aug 2017
PDF · 2 pages
30 Aug 2017
Ownership
Withdrawal of a person with significant control statement on 30 Aug 2017
PDF · 2 pages
30 Aug 2017
Confirmation
Confirmation statement made on 1 Aug 2017 with updates
PDF · 5 pages