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BELVOIR FARM DRINKS HOLDINGS LIMITED

Company number 10297507

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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)
18 Sep 2017	AA	Accounts for a dormant company made up to 29 December 2016	View PDF Accounts for a dormant company made up to 29 December 2016 - link opens in a new window - 7 pages (7 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Aug 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	MR01	Registration of charge 102975070001, created on 18 April 2017	View PDF Registration of charge 102975070001, created on 18 April 2017 - link opens in a new window - 23 pages (23 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 7,200,001.00	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 7,200,001.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2017	TM01	Termination of appointment of Lawrence Scott Moore as a director on 30 December 2016	View PDF Termination of appointment of Lawrence Scott Moore as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	TM01	Termination of appointment of Francis William Fitzgibbons as a director on 30 December 2016	View PDF Termination of appointment of Francis William Fitzgibbons as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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