NAVAS DRINKS LIMITED

11434877
14 HIGH CROSS TRURO UNITED KINGDOM TR1 2AJ

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 8 Buy now
04 Sep 2024 officers Appointment of director (Mr Robert Finnamore) 2 Buy now
04 Sep 2024 officers Appointment of director (Mr Martin Wyndham Rowe) 2 Buy now
04 Sep 2024 officers Appointment of director (Mr Christopher Monks) 2 Buy now
15 Jul 2024 mortgage Registration of a charge 38 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2024 resolution Resolution 1 Buy now
29 Feb 2024 capital Return of Allotment of shares 3 Buy now
25 Feb 2024 incorporation Memorandum Articles 25 Buy now
25 Feb 2024 resolution Resolution 3 Buy now
12 Sep 2023 accounts Annual Accounts 9 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2023 capital Return of Allotment of shares 3 Buy now
27 Mar 2023 capital Return of Allotment of shares 3 Buy now
28 Nov 2022 resolution Resolution 1 Buy now
27 Jul 2022 accounts Annual Accounts 8 Buy now
13 May 2022 mortgage Registration of a charge 19 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 capital Notice of cancellation of shares 6 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2021 capital Notice of cancellation of shares 4 Buy now
18 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2021 capital Return of purchase of own shares 3 Buy now
06 May 2021 resolution Resolution 3 Buy now
26 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
23 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Apr 2021 capital Statement of capital (Section 108) 4 Buy now
21 Apr 2021 insolvency Solvency Statement dated 05/04/21 1 Buy now
21 Apr 2021 resolution Resolution 3 Buy now
06 Apr 2021 capital Return of Allotment of shares 4 Buy now
06 Apr 2021 capital Return of Allotment of shares 3 Buy now
06 Apr 2021 capital Return of Allotment of shares 3 Buy now
20 Jan 2021 accounts Annual Accounts 7 Buy now
28 Sep 2020 officers Termination of appointment of director (Nicholas Drayson Marsh) 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2020 accounts Annual Accounts 7 Buy now
24 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
18 Dec 2019 resolution Resolution 2 Buy now
17 Dec 2019 officers Appointment of director (Mr Marc Rampley) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr William Kim Conchie) 2 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2019 capital Return of Allotment of shares 5 Buy now
08 Oct 2019 incorporation Memorandum Articles 24 Buy now
08 Oct 2019 resolution Resolution 4 Buy now
08 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 resolution Resolution 3 Buy now
30 Apr 2019 capital Return of Allotment of shares 8 Buy now
11 Apr 2019 resolution Resolution 3 Buy now
11 Apr 2019 change-of-name Change Of Name Notice 2 Buy now
28 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Mar 2019 capital Return of Allotment of shares 8 Buy now
25 Mar 2019 capital Second Filing Capital Allotment Shares 7 Buy now
25 Mar 2019 capital Second Filing Capital Allotment Shares 7 Buy now
12 Dec 2018 resolution Resolution 25 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2018 capital Return of Allotment of shares 4 Buy now
08 Sep 2018 capital Return of Allotment of shares 4 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 incorporation Incorporation Company 10 Buy now