BEVERAGE SERVICES LIMITED

Company number 02072395

Date	Type	Description	View / Download
29 Sep 2024	SH19	Statement of capital on 29 September 2024 GBP 102	(4 pages)
29 Sep 2024	SH20	Statement by Directors	(1 page)
29 Sep 2024	CAP-SS	Solvency Statement dated 25/09/24	(1 page)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 25/09/2024	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
05 Oct 2023	AP01	Appointment of Mr Peter Green as a director on 25 September 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Anna Ewa Tatarzynska as a director on 25 September 2023	(1 page)
15 Aug 2023	AD02	Register inspection address has been changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	(1 page)
07 Aug 2023	AP01	Appointment of Anna Ewa Tatarzynska as a director on 23 July 2023	(2 pages)
26 Jul 2023	TM01	Termination of appointment of Caryn Gail Davis as a director on 24 July 2023	(1 page)
10 Feb 2023	AD02	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	(4 pages)
16 Nov 2022	AP01	Appointment of Dusan Stojankic as a director on 2 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Jonathan Mark Woods as a director on 2 November 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Cristina Botelho Junqueira Valente as a director on 25 May 2022	(1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(48 pages)
10 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
09 Feb 2022	AP01	Appointment of Ms Cristina Botelho Junqueira Valente as a director on 6 October 2021	(2 pages)
31 Jan 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
15 Oct 2021	AP01	Appointment of Clara Leal as a director on 11 July 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Ruben Christiaan Stephaan Rutten as a director on 11 July 2021	(1 page)
14 Oct 2021	TM01	Termination of appointment of Renato Penna Saboya as a director on 11 July 2021	(1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(48 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)