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BEVERAGE DESIGN SOLUTIONS LTD

Company number 10922209

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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)
22 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Laurentt Thomas Davies as a person with significant control on 26 May 2023	View PDF Cessation of Laurentt Thomas Davies as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Laurentt Thomas Davies as a director on 28 April 2023	View PDF Termination of appointment of Laurentt Thomas Davies as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Benjamin James Symes as a director on 27 April 2023	View PDF Appointment of Mr Benjamin James Symes as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2021	CH01	Director's details changed for Mr Laurentt Thomas Davies on 16 December 2021	View PDF Director's details changed for Mr Laurentt Thomas Davies on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AD01	Registered office address changed from Aston House Aston Road North Birmingham B6 4DS United Kingdom to Bradley House Bradley Road Stourbridge DY8 1UX on 3 December 2021	View PDF Registered office address changed from Aston House Aston Road North Birmingham B6 4DS United Kingdom to Bradley House Bradley Road Stourbridge DY8 1UX on 3 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BEVERAGE DESIGN SOLUTIONS LTD

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