AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Company number 01994995

Date	Type	Description	View / Download
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(282 pages)
29 Jun 2024	AP01	Appointment of Cedric Van Dessel as a director on 28 June 2024	(2 pages)
25 Jun 2024	TM01	Termination of appointment of Ed Owen Walker as a director on 20 June 2024	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(13 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(13 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
07 Jan 2022	TM01	Termination of appointment of Huma Allana as a director on 31 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Ms Jane Wang as a director on 6 December 2021	(2 pages)
23 Dec 2021	AP03	Appointment of Mrs Lauren Brown as a secretary on 6 December 2021	(2 pages)
05 Oct 2021	PSC05	Change of details for Coca-Cola European Partners Holdings Great Britain Limited as a person with significant control on 1 October 2021	(2 pages)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
05 May 2021	TM02	Termination of appointment of Emily Nurse as a secretary on 30 April 2021	(1 page)
14 Feb 2021	CH01	Director's details changed for Ms Huma Allana on 2 December 2020	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(3 pages)
20 Oct 2020	TM01	Termination of appointment of Timothy Jonathan Wolfe as a director on 16 October 2020	(1 page)
14 Oct 2020	AP01	Appointment of Mr Nicholas Robert Halpern as a director on 6 October 2020	(2 pages)
09 Sep 2020	AP01	Appointment of Mr Stephen Clifford Moorhouse as a director on 9 September 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Leendert Pieter Den Hollander as a director on 1 September 2020	(1 page)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
15 May 2020	AP03	Appointment of Ms Abigail Recker as a secretary on 23 April 2020	(2 pages)
15 May 2020	AP03	Appointment of Ms Emily Nurse as a secretary on 23 April 2020	(2 pages)
15 May 2020	TM02	Termination of appointment of Huma Allana as a secretary on 23 April 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)