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SOVEREIGN BEVERAGE COMPANY LIMITED

Company number 05207790

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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)
11 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 PSC02 Notification of Sovbev Holding Company Limited as a person with significant control on 23 March 2022
19 Aug 2022 PSC07 Cessation of David Michael Chandler Davies as a person with significant control on 23 March 2022
01 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 180
03 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 MR01 Registration of charge 052077900003, created on 18 January 2016
11 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100