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DRINK BETA LIMITED

Company number 08837427

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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 Jun 2019 SH10 Particulars of variation of rights attached to shares
17 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
23 Mar 2018 CS01 Confirmation statement made on 9 January 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
21 Nov 2017 SH02 Sub-division of shares on 12 September 2017
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 761.26857
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 681.177
15 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 January 2015
12 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 21/12/2015
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 673.003
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 673.003
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/2016
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Jul 2015 AD01 Registered office address changed from , Unit 7a Highgrove Farm Industrial Units, Pinvin, Pershore, Worcestershire, WR10 2LF to Unit 9a Highgrove Farm Industrial Units Pinvin Pershore Worcestershire WR10 2LF on 16 July 2015
13 Jul 2015 CH01 Director's details changed for Mr Matthew David Nigel Lane on 13 July 2015
05 May 2015 CH01 Director's details changed for Mr Matthew David Nigel Lane on 27 April 2015
12 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 664.273
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016
02 May 2014 AA01 Current accounting period extended from 31 January 2015 to 31 May 2015
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 664.273