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BEV BIDCO 6 LIMITED

Company number 11160681

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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)
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • USD 494,453,009.60
13 Dec 2019 SH20 Statement by Directors
13 Dec 2019 SH19 Statement of capital on 13 December 2019
  • USD 4,120,441.75
13 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the redenomination reserve 12/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2018
  • GBP 383,088,643
25 Sep 2019 SH15 Reduction of capital following redenomination. Statement of capital on 25 September 2019
  • USD 459,706,371.60
25 Sep 2019 SH14 Redenomination of shares. Statement of capital 3 September 2019
  • USD 462,771,080.70
25 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 383,473,644
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2019.
18 Apr 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
09 Mar 2018 TM01 Termination of appointment of Charles Stuart Barter as a director on 8 March 2018
07 Mar 2018 AP01 Appointment of Mr Andrew Woodward Sweet as a director on 7 March 2018
07 Mar 2018 AP01 Appointment of Mr Edward Garton Woods as a director on 7 March 2018
07 Mar 2018 AP01 Appointment of Mr Jonathan Raoul Hughes as a director on 7 March 2018
22 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-22
  • GBP 1