OMBRA DRINKS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/07/2522 July 2025 Confirmation statement made on 2025-06-13 with no updates

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

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03/10/243 October 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-13 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/09/2322 September 2023 Director's details changed for Mr Matthew Walker on 2023-09-20

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26/06/2326 June 2023 Confirmation statement made on 2023-06-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-12-31

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11/01/2211 January 2022 Total exemption full accounts made up to 2020-12-31

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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24/10/2124 October 2021 Registered office address changed from Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2021-10-24

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30/09/2130 September 2021 Total exemption full accounts made up to 2019-12-31

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30/04/2130 April 2021 31/12/18 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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20/12/1920 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULO ANTONIO SOLARI

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29/07/1929 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2019

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19/02/1919 February 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 12/09/18 STATEMENT OF CAPITAL GBP 495.83

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28/11/1828 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1819 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1816 November 2018 11/05/18 STATEMENT OF CAPITAL GBP 475.000

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNIT C SKYWAY 14, CALDER WAY COLNBROOK SLOUGH SL3 0BQ UNITED KINGDOM

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VANOLI

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE POLLARA

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24/09/1824 September 2018 20/03/18 STATEMENT OF CAPITAL GBP 441.67

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21/09/1821 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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23/07/1823 July 2018 30/06/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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30/10/1730 October 2017 SUB-DIVISION 31/08/17

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27/10/1727 October 2017 ADOPT ARTICLES 31/08/2017

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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06/09/176 September 2017 NOTIFICATION OF PSC STATEMENT ON 08/08/2016

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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08/11/168 November 2016 08/08/16 STATEMENT OF CAPITAL GBP 100

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22/08/1622 August 2016 DIRECTOR APPOINTED MR GIUSEPPE POLLARA

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22/08/1622 August 2016 DIRECTOR APPOINTED MR MATTHEW WALKER

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22/08/1622 August 2016 DIRECTOR APPOINTED ANTHONY ALAN SYDES

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21/08/1621 August 2016 DIRECTOR APPOINTED ROBERTO SOLARI

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21/08/1621 August 2016 DIRECTOR APPOINTED FRANCESCO VANOLI

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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