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SUNRISE ALLIANCE BEVERAGES LTD

Company number 03358047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 2,622,182
10 Oct 2024 CERTNM Company name changed st. Peter's brewery group LIMITED\certificate issued on 10/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
02 Sep 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 March 2024
24 Jul 2024 AD02 Register inspection address has been changed from Bankside 300 Broadland Business Park Peachman Way Norwich NR7 0LB England to St Peters Hall St. Peter South Elmham Bungay Suffolk NR35 1NQ
24 Jun 2024 CH01 Director's details changed for Mr Anton Ivan Van Heerden on 1 February 2024
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
21 Mar 2024 AD02 Register inspection address has been changed from Kildare House Dorset Rise London EC4Y 8EN United Kingdom to Bankside 300 Broadland Business Park Peachman Way Norwich NR7 0LB
02 Oct 2023 AP01 Appointment of Mrs Hayley Louise Scorey as a director on 29 September 2023
07 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
30 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
25 May 2022 CH01 Director's details changed for Mrs Catherine Jane Vlasto on 1 May 2022
05 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
25 Feb 2022 AP01 Appointment of Mr Anton Ivan Van Heerden as a director on 8 February 2022
31 Aug 2021 AA Full accounts made up to 28 February 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 2,604,816
26 Jan 2021 PSC02 Notification of Key Endeavours Group Limited as a person with significant control on 22 January 2021
26 Jan 2021 PSC07 Cessation of Janet Diane Fogg as a person with significant control on 22 January 2021
26 Jan 2021 PSC07 Cessation of John Matthew Murphy as a person with significant control on 22 January 2021
26 Jan 2021 AP01 Appointment of Dr Wolfgang Tosch as a director on 22 January 2021
26 Jan 2021 AP01 Appointment of Mr Richard Simon Mather as a director on 22 January 2021
26 Jan 2021 AP01 Appointment of Mrs Catherine Jane Vlasto as a director on 22 January 2021
26 Jan 2021 AP01 Appointment of Mr Derek Hugh Jones as a director on 22 January 2021