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BEEBLE LIQUOR LIMITED

Company number 11637259

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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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 12 December 2022 with updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 2,365.18
16 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
29 Apr 2022 AAMD Amended micro company accounts made up to 31 March 2021
27 Apr 2022 SH02 Consolidation of shares on 28 March 2022
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 2,000
31 Mar 2022 SH02 Sub-division of shares on 28 March 2022
15 Mar 2022 AD01 Registered office address changed from Reed in Partnership 31 Amelia Street London SE17 3PY England to Reed Online 27-29 Macklin Street London WC2B 5LX on 15 March 2022
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
22 Oct 2021 AD01 Registered office address changed from Eastcourt House Eastcourt Malmesbury SN16 9HP United Kingdom to Reed in Partnership 31 Amelia Street London SE17 3PY on 22 October 2021
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
27 May 2020 AA Micro company accounts made up to 31 March 2020
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
09 Apr 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
23 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-23
  • GBP 1,000