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SOUTHERN CROSS BEVERAGES LTD

Company number 10927890

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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)
28 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2023	PSC04	Change of details for Mr Derek William Szabo as a person with significant control on 6 December 2023	View PDF Change of details for Mr Derek William Szabo as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC04	Change of details for Mr Russell James Boltman as a person with significant control on 6 December 2023	View PDF Change of details for Mr Russell James Boltman as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 6 December 2023	View PDF Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 6 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2019	CH01	Director's details changed for Mr Derek William Szabo on 15 May 2019	View PDF Director's details changed for Mr Derek William Szabo on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed for Mr Russell James Boltman on 15 May 2019	View PDF Director's details changed for Mr Russell James Boltman on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed for Mr John Parker Murphy on 15 May 2019	View PDF Director's details changed for Mr John Parker Murphy on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AD01	Registered office address changed from C/- Sable Accounting Limited Lower Ground Floor 77-91 New Oxford Street London England WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019	View PDF Registered office address changed from C/- Sable Accounting Limited Lower Ground Floor 77-91 New Oxford Street London England WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	PSC07	Cessation of John Parker Murphy as a person with significant control on 29 January 2018	View PDF Cessation of John Parker Murphy as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	TM02	Termination of appointment of Sable Secretaries Limited as a secretary on 24 August 2018	View PDF Termination of appointment of Sable Secretaries Limited as a secretary on 24 August 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 571,050	View PDF Statement of capital following an allotment of shares on 29 January 2018 GBP 571,050 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-22 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-22 GBP 3 - link opens in a new window - 17 pages (17 pages)

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SOUTHERN CROSS BEVERAGES LTD

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