ELEVATED DRINKS LIMITED
Company number 12917078 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-14 with updates · 5 pages | View document |
| 30 May 2025 | Cessation of Paul Brian Mccarthy as a person with significant control on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Notification of Horseguards London Dry Gin Ltd as a person with significant control on 2024-01-23 · 2 pages | View document |
| 7 Nov 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 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Katie Emma Louise Herbert as a director on 2024-11-06 · 1 page | View document |
| 6 Nov 2024 | Notification of Paul Brian Mccarthy as a person with significant control on 2024-11-06 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Mr Paul Brian Mccarthy as a director on 2024-11-06 · 2 pages | View document |
| 6 Nov 2024 | Cessation of Katie Emma Louise Herbert as a person with significant control on 2024-11-06 · 1 page | View document |
| 6 Nov 2024 | Cessation of Horseguards London Dry Gin Ltd as a person with significant control on 2024-11-06 · 1 page | View document |
| 9 Oct 2024 | Second filing of Confirmation Statement dated 2024-05-10 · 3 pages | View document |
| 9 Oct 2024 | Second filing of Confirmation Statement dated 2024-05-04 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Jun 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 4 May 2024 | Notification of Horseguards London Dry Gin Ltd as a person with significant control on 2024-05-04 · 2 pages | View document |
| 4 May 2024 | Confirmation statement made on 2024-05-04 with updates · 5 pages | View document |
| 23 Feb 2024 | Notification of Katie Emma Louise Herbert as a person with significant control on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Cessation of Vishal Shailesh Patel as a person with significant control on 2024-02-01 · 1 page | View document |
| 15 Feb 2024 | Appointment of Mrs Katie Emma Louise Herbert as a director on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Vishal Shailesh Patel as a director on 2024-02-15 · 1 page | View document |
| 15 Feb 2024 | Termination of appointment of Sajag Patel as a director on 2024-02-15 · 1 page | View document |
| 15 Feb 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 · 1 page | View document |
| 15 Feb 2024 | Cessation of Sajag Patel as a person with significant control on 2024-02-01 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 5 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Sajag Patel on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Change of details for Mr Vishal Shailesh Patel as a person with significant control on 2022-12-14 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Sajag Patel on 2023-01-27 · 2 pages | View document |
| 6 Feb 2023 | Change of details for Mr Sajag Patel as a person with significant control on 2023-01-27 · 2 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 10 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Resolutions · 1 page | View document |
| 10 Jan 2023 | Sub-division of shares on 2022-12-22 · 4 pages | View document |
| 10 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Sajag Patel on 2022-10-01 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Aug 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 · 1 page | View document |
| 8 Apr 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |