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CHANGE BEVERAGES LIMITED

Company number 08063488

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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)
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
15 Apr 2024 AA Micro company accounts made up to 31 March 2024
22 Aug 2023 MR04 Satisfaction of charge 080634880001 in full
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
20 Apr 2023 AA Micro company accounts made up to 31 March 2023
10 May 2022 AA Micro company accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
07 May 2021 AA Micro company accounts made up to 31 March 2021
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
21 Apr 2020 AA Micro company accounts made up to 31 March 2020
24 Jul 2019 MR01 Registration of charge 080634880001, created on 22 July 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
25 Apr 2019 AA Micro company accounts made up to 31 March 2019
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Jul 2017 TM01 Termination of appointment of Michael John Spinks as a director on 20 July 2017
30 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
19 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
15 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 200
15 May 2015 AP03 Appointment of Mr Alan Thomas Ramsay as a secretary on 6 April 2015
15 May 2015 TM02 Termination of appointment of Howard Michael Dodds as a secretary on 6 April 2015