Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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05 Jul 2024 |
CC02 |
Notice of removal of restriction on the company's articles
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04 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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02 Jul 2024 |
SH02 |
Sub-division of shares on 21 June 2024
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
AP01 |
Appointment of Carole Gaynor Warren as a director on 21 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Gareth Alan Abbott as a director on 21 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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08 Mar 2024 |
MR01 |
Registration of charge 040744690006, created on 8 March 2024
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24 Nov 2023 |
PSC05 |
Change of details for Greenworks Solutions (Holdings) Ltd as a person with significant control on 29 September 2023
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05 Jul 2023 |
PSC07 |
Cessation of Greenworks Solutions Limited as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC02 |
Notification of Greenworks Solutions (Holdings) Ltd as a person with significant control on 30 June 2023
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26 Jun 2023 |
AA01 |
Current accounting period extended from 28 June 2023 to 30 September 2023
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09 May 2023 |
CERTNM |
Company name changed beverages direct LTD\certificate issued on 09/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 040744690004 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 040744690005 in full
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28 Sep 2022 |
PSC07 |
Cessation of Alun Owen as a person with significant control on 12 August 2022
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28 Sep 2022 |
PSC02 |
Notification of Greenworks Solutions Limited as a person with significant control on 12 August 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to Unit 1, Warsop Trading Estate Hever Road Edenbridge TN8 5LD on 28 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Alun Owen as a director on 12 August 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Adam Robert James Warren as a director on 12 August 2022
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