NAVAS DRINKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Marc Rampley as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Termination of appointment of William Kim Conchie as a director on 2025-07-23 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 04/09/244 September 2024 | Appointment of Mr Robert Finnamore as a director on 2024-08-01 |
| 04/09/244 September 2024 | Appointment of Mr Martin Wyndham Rowe as a director on 2024-08-01 |
| 04/09/244 September 2024 | Appointment of Mr Christopher Monks as a director on 2024-08-01 |
| 15/07/2415 July 2024 | Registration of charge 114348770002, created on 2024-07-04 |
| 18/04/2418 April 2024 | Satisfaction of charge 114348770001 in full |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Notification of Chris Monks as a person with significant control on 2022-11-16 |
| 27/03/2327 March 2023 | Cessation of Marc Rampley as a person with significant control on 2022-11-16 |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2022-11-16 |
| 27/03/2327 March 2023 | Cessation of William Kim Conchie as a person with significant control on 2022-11-16 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2022-11-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 13/05/2213 May 2022 | Registration of charge 114348770001, created on 2022-05-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 26/06/2126 June 2021 | Cancellation of shares. Statement of capital on 2021-04-23 |
| 20/01/2120 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSH |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM KIM CONCHIE / 11/08/2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | SECOND FILED SH01 - 18/10/19 STATEMENT OF CAPITAL GBP 0.026067 |
| 18/12/1918 December 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR WILLIAM KIM CONCHIE |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR MARC RAMPLEY |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM KIM CONCHIE |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 14 HIGH CROSS 14 HIGH CROSS TRURO CORNWALL TR1 2AJ ENGLAND |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC RAMPLEY |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DRAYSON MARSH / 18/10/2019 |
| 26/11/1926 November 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 0.025427 |
| 08/10/198 October 2019 | ALTER ARTICLES 10/09/2019 |
| 08/10/198 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/198 October 2019 | ARTICLES OF ASSOCIATION |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 01/05/191 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/1930 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 0.023912 |
| 11/04/1911 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1911 April 2019 | COMPANY NAME CHANGED PEDREVAN LIMITED CERTIFICATE ISSUED ON 11/04/19 |
| 28/03/1928 March 2019 | SUB-DIVISION 10/07/18 |
| 28/03/1928 March 2019 | 19/09/18 STATEMENT OF CAPITAL GBP 0.23812 |
| 25/03/1925 March 2019 | SECOND FILED SH01 - 10/07/18 STATEMENT OF CAPITAL GBP 0.012302 |
| 25/03/1925 March 2019 | SECOND FILED SH01 - 17/07/18 STATEMENT OF CAPITAL GBP 0.019207 |
| 12/12/1812 December 2018 | ADOPT ARTICLES 26/09/2018 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM CRANE COTTAGE HELFORD HELSTON TR12 6JU ENGLAND |
| 08/09/188 September 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 0.0001 |
| 08/09/188 September 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 0.0001 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM KERNOW HOUSE GAS HILL TRURO TR1 2XP UNITED KINGDOM |
| 27/06/1827 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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