SERVED DRINKS LIMITED
Company number 12058457 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 9 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Lee Dale Ginsberg on 2025-07-25 · 2 pages | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-23 · 9 pages | View document |
| 28 May 2025 | Director's details changed for Mr Rajeev Sathyesh on 2025-05-22 · 2 pages | View document |
| 28 May 2025 | Change of details for Heineken Uk Limited as a person with significant control on 2025-05-22 · 2 pages | View document |
| 28 May 2025 | Director's details changed for Ms Katie Jane Park on 2025-05-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-23 with updates · 9 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 6 Jun 2024 | Appointment of Ms Katie Jane Park as a director on 2024-05-31 · 2 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 16 Apr 2024 | Appointment of Mr Rajeev Sathyesh as a director on 2024-04-04 · 2 pages | View document |
| 16 Apr 2024 | Termination of appointment of Michael Gillane as a director on 2024-04-04 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 4 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Oct 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 26 Sep 2023 | Notification of Heineken Uk Limited as a person with significant control on 2023-09-12 · 2 pages | View document |
| 26 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-26 · 2 pages | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions · 2 pages | View document |
| 13 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-12 · 3 pages | View document |
| 13 Sep 2023 | Appointment of Mr Michael Gillane as a director on 2023-09-12 · 2 pages | View document |
| 5 Sep 2023 | Cessation of Ryan Grant Ginsberg as a person with significant control on 2023-08-23 · 1 page | View document |
| 5 Sep 2023 | Cessation of Dean James Ginsberg as a person with significant control on 2023-08-23 · 1 page | View document |
| 5 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-28 · 3 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-01-21 · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 8 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-05 · 4 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-01-21 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2022 | Cancellation of shares. Statement of capital on 2022-01-04 · 4 pages | View document |
| 7 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 3 Dec 2021 | Resolutions · 1 page | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions · 3 pages | View document |
| 3 Dec 2021 | Resolutions · 2 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Mar 2021 | 05/03/21 STATEMENT OF CAPITAL GBP 1054.55 | View document |
| 9 Jun 2020 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY RYAN GINSBERG | View document |
| 5 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2020 | ADOPT ARTICLES 14/05/2020 | View document |
| 4 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 790.00 | View document |
| 27 May 2020 | SUB-DIVISION 01/05/20 | View document |
| 20 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 887.5 | View document |
| 17 Apr 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 850 | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR LEE DALE GINSBERG | View document |
| 11 Mar 2020 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 19 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |