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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)
06 May 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 200
21 Nov 2013 AP01 Appointment of Mr Michael John Spinks as a director
20 Nov 2013 AP01 Appointment of Mr Alan Thomas Ramsay as a director
20 Nov 2013 TM01 Termination of appointment of Graham Newton as a director
20 Nov 2013 TM01 Termination of appointment of Howard Dodds as a director
08 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
08 Oct 2013 AD01 Registered office address changed from C/O Meacher-Jones & Company Ltd 6 St John's Court Vicars Lane Chester Cheshire CH1 1QE United Kingdom on 8 October 2013
27 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 200
04 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
04 Jul 2013 AP01 Appointment of Mr Graham Newton as a director
04 Jul 2013 TM01 Termination of appointment of Alan Ramsay as a director
04 Jul 2013 AP01 Appointment of Mr Graham Newton as a director
04 Jul 2013 TM01 Termination of appointment of Alan Ramsay as a director
10 May 2012 NEWINC Incorporation