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Bardrinks Ltd

Documents

Total Documents13
Total Pages60

Filing History

25 April 2023Registered office address changed from 63 Durham Road London SW20 0DE England to 100 Druid Street 100 Druid Street London SE1 2HQ on 25 April 2023
16 January 2023Confirmation statement made on 7 January 2023 with updates
6 January 2023Micro company accounts made up to 31 January 2022
13 June 2022Resolutions
  • RES13 ‐ Sub-division of shares/ new articles will allow for share cap of ord shares of £0.0001 each. 29/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 June 2022Memorandum and Articles of Association
8 June 2022Sub-division of shares on 29 March 2022
24 March 2022Cessation of David Mortimer Man as a person with significant control on 7 February 2022
24 March 2022Change of details for Mr Oliver Man as a person with significant control on 7 February 2022
31 January 2022Director's details changed for Mr Oliver Man on 31 January 2022
31 January 2022Confirmation statement made on 7 January 2022 with updates
6 April 2021Termination of appointment of David Mortimer Man as a director on 6 April 2021
6 April 2021Appointment of Mr Oliver Man as a director on 6 April 2021
8 January 2021Incorporation
Statement of capital on 2021-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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