DRINKSOLOGY LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-05 with updates

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08/10/258 October 2025 NewRegistration of charge NI6485090009, created on 2025-10-03

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30/09/2530 September 2025 NewAccounts for a medium company made up to 2024-12-31

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17/09/2517 September 2025 NewChange of details for Mr Steven Pattison as a person with significant control on 2025-09-17

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02/09/252 September 2025 NewRegistration of charge NI6485090008, created on 2025-08-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Accounts for a medium company made up to 2023-12-31

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15/11/2415 November 2024 Memorandum and Articles of Association

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15/11/2415 November 2024 Resolutions

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15/11/2415 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-04

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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06/11/246 November 2024 Appointment of Mr Paul Jonathan Millar as a director on 2024-11-04

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06/11/246 November 2024 Change of share class name or designation

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14/10/2414 October 2024 Confirmation statement made on 2024-10-05 with updates

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Memorandum and Articles of Association

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12/06/2412 June 2024 Registration of charge NI6485090007, created on 2024-06-05

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26/04/2426 April 2024 Registration of charge NI6485090005, created on 2024-04-17

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26/04/2426 April 2024 Registration of charge NI6485090006, created on 2024-04-17

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06/02/246 February 2024 Notification of Steven Pattison as a person with significant control on 2023-12-05

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05/02/245 February 2024 Cessation of Kirker Greer (Holdings) Limited as a person with significant control on 2023-12-05

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05/02/245 February 2024 Notification of Richard Ryan as a person with significant control on 2023-12-05

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09/01/249 January 2024 Sub-division of shares on 2023-12-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-05 with no updates

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16/10/2316 October 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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03/08/233 August 2023 Total exemption full accounts made up to 2022-10-31

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27/01/2327 January 2023 Satisfaction of charge NI6485090003 in full

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07/10/227 October 2022 Total exemption full accounts made up to 2021-10-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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08/08/228 August 2022 Total exemption full accounts made up to 2021-10-31

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08/04/228 April 2022 Registration of charge NI6485090004, created on 2022-04-01

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06/10/216 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/07/199 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6485090002

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6485090001

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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