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BETTER TASTING DRINKS CO. LIMITED

Company number 09697717

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
29 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2024
  • GBP 1,625.106
24 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 1,625.106
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024.
04 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 1,501.836
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CH01 Director's details changed for Mr Mark Richard Palmer on 24 October 2022
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
22 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2021
  • GBP 945.718
22 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,106,193
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 945.738
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021.
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,106.213
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021.
04 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 MA Memorandum and Articles of Association
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 833.338
04 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018