MOTH DRINKS LTD
| Status | ACTIVE |
| Company No. | 11525411 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2018 |
| Age | 5 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MOTH DRINKS LTD is an active private limited company with number 11525411. It was incorporated 5 years, 10 months, 22 days ago, on 20 August 2018. The company address is Wisteria Grange Barn Pikes End Wisteria Grange Barn Pikes End, London, HA5 2EX, England.
Company Fillings
Notification of a person with significant control
Date: 08 Jul 2024
Action Date: 03 Jul 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mothership Drinks Ltd
Notification date: 2024-07-03
Documents
Cessation of a person with significant control
Date: 08 Jul 2024
Action Date: 03 Jul 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Patrick James Wallis
Cessation date: 2024-07-03
Documents
Cessation of a person with significant control
Date: 08 Jul 2024
Action Date: 03 Jul 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samuel Hunt
Cessation date: 2024-07-03
Documents
Mortgage satisfy charge full
Date: 02 Jul 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115254110002
Documents
Mortgage satisfy charge full
Date: 02 Jul 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115254110003
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2024
Action Date: 27 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115254110004
Charge creation date: 2024-06-27
Documents
Resolution
Date: 21 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Betancourt
Appointment date: 2024-02-20
Documents
Resolution
Date: 20 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jan 2024
Action Date: 04 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-04
Capital : 39,739.43 GBP
Documents
Resolution
Date: 03 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Stephen Frost
Appointment date: 2023-10-05
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Fennell
Appointment date: 2023-10-05
Documents
Confirmation statement with updates
Date: 21 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Samuel Hunt
Documents
Change to a person with significant control
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-31
Psc name: Mr Samuel Hunt
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Resolution
Date: 23 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 19 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-19
Documents
Second filing capital allotment shares
Date: 18 Apr 2023
Action Date: 31 Oct 2022
Category: Capital
Type: RP04SH01
Date: 2022-10-31
Capital : 35,054.60 GBP
Documents
Second filing capital allotment shares
Date: 18 Apr 2023
Action Date: 05 Apr 2022
Category: Capital
Type: RP04SH01
Date: 2022-04-05
Capital : 29,887.11 GBP
Documents
Capital name of class of shares
Date: 18 Apr 2023
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115254110003
Charge creation date: 2023-03-10
Documents
Resolution
Date: 08 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Dec 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 29,887.11 GBP
Documents
Capital allotment shares
Date: 02 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 35,054.6 GBP
Documents
Capital name of class of shares
Date: 02 Dec 2022
Category: Capital
Type: SH08
Documents
Second filing of confirmation statement with made up date
Date: 01 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2022
Action Date: 28 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115254110002
Charge creation date: 2022-10-28
Documents
Confirmation statement
Date: 26 Sep 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Original description: 19/08/22 Statement of Capital gbp 29887.11
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-08
Officer name: Mr Samuel Hunt
Documents
Change to a person with significant control
Date: 09 Aug 2022
Action Date: 08 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-08
Psc name: Mr Samuel Hunt
Documents
Mortgage satisfy charge full
Date: 03 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115254110001
Documents
Resolution
Date: 09 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 07 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-05
Documents
Second filing capital allotment shares
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: RP04SH01
Date: 2022-03-31
Capital : 29,795 GBP
Documents
Capital allotment shares
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 30,007 GBP
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Resolution
Date: 13 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Dec 2021
Action Date: 27 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-27
Capital : 29,059 GBP
Documents
Resolution
Date: 12 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2021
Action Date: 22 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115254110001
Charge creation date: 2021-07-22
Documents
Change account reference date company previous shortened
Date: 09 Jul 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2021-01-31
Documents
Resolution
Date: 28 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jun 2021
Action Date: 17 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-17
Capital : 26,416 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-15
Capital : 25,253 GBP
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-22
Capital : 25,000.00 GBP
Documents
Resolution
Date: 26 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 10 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-10
Capital : 22,938 GBP
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-09
Capital : 21,875 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Change to a person with significant control
Date: 09 Jul 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-08
Psc name: Mr Robert Patrick James Wallis
Documents
Notification of a person with significant control
Date: 04 Jun 2020
Action Date: 20 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Patrick James Wallis
Notification date: 2020-04-20
Documents
Cessation of a person with significant control
Date: 04 Jun 2020
Action Date: 20 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Patrick Andrew Wallis
Cessation date: 2020-04-20
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr Samuel Hunt
Documents
Change to a person with significant control
Date: 23 Oct 2019
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-21
Psc name: Mr Samuel Hunt
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr Robert Wallis
Documents
Change person director company with change date
Date: 06 Oct 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-06
Officer name: Mr Samuel Hunt
Documents
Change to a person with significant control
Date: 06 Oct 2018
Action Date: 06 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-06
Psc name: Mr Samuel Hunt
Documents
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