ELEVATED DRINKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Cessation of Paul Brian Mccarthy as a person with significant control on 2025-05-28 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 30/05/2530 May 2025 | Notification of Horseguards London Dry Gin Ltd as a person with significant control on 2024-01-23 |
| 07/11/247 November 2024 | Registered office address changed from Clyde House Reform Road Maidenhead SL6 8BY England to Aizlewoods Mill Nursery Street Sheffield S3 8GG on 2024-11-07 |
| 06/11/246 November 2024 | Cessation of Katie Emma Louise Herbert as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of Katie Emma Louise Herbert as a director on 2024-11-06 |
| 06/11/246 November 2024 | Cessation of Horseguards London Dry Gin Ltd as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Notification of Paul Brian Mccarthy as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Mr Paul Brian Mccarthy as a director on 2024-11-06 |
| 09/10/249 October 2024 | Second filing of Confirmation Statement dated 2024-05-10 |
| 09/10/249 October 2024 | Second filing of Confirmation Statement dated 2024-05-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-09-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 04/05/244 May 2024 | Notification of Horseguards London Dry Gin Ltd as a person with significant control on 2024-05-04 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 23/02/2423 February 2024 | Notification of Katie Emma Louise Herbert as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Cessation of Vishal Shailesh Patel as a person with significant control on 2024-02-01 |
| 15/02/2415 February 2024 | Registered office address changed from 4 Camden Terrace Bristol BS8 4PU England to Clyde House Reform Road Maidenhead SL6 8BY on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of Vishal Shailesh Patel as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of Sajag Patel as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mrs Katie Emma Louise Herbert as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Cessation of Sajag Patel as a person with significant control on 2024-02-01 |
| 12/10/2312 October 2023 | Director's details changed for Mr Sajag Patel on 2023-10-12 |
| 12/10/2312 October 2023 | Change of details for Mr Vishal Shailesh Patel as a person with significant control on 2022-12-14 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 06/02/236 February 2023 | Change of details for Mr Sajag Patel as a person with significant control on 2023-01-27 |
| 06/02/236 February 2023 | Director's details changed for Mr Sajag Patel on 2023-01-27 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Sub-division of shares on 2022-12-22 |
| 10/01/2310 January 2023 | Resolutions |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2023-01-06 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 06/10/226 October 2022 | Director's details changed for Mr Sajag Patel on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/08/229 August 2022 | Registered office address changed from , 5 Coton Drive, Ickenham, Uxbridge, UB10 8FG, England to Clyde House Reform Road Maidenhead SL6 8BY on 2022-08-09 |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
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