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B9 BEVERAGES LTD

Company number 11727763

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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)
30 Jan 2024 AA Accounts for a small company made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
28 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 317,302
10 Aug 2021 AUD Auditor's resignation
07 Aug 2021 AA Accounts for a small company made up to 31 March 2021
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 294,232
14 May 2021 AA Accounts for a small company made up to 31 March 2020
30 Dec 2020 TM01 Termination of appointment of Karima Abdesslami as a director on 30 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 157,000
10 Jun 2020 TM01 Termination of appointment of Simon Jonathan Harris as a director on 8 June 2020
10 Jun 2020 AP01 Appointment of Karima Abdesslami as a director on 8 June 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 142,000
15 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with updates
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 55,000
12 Feb 2019 AP01 Appointment of Mr Simon Jonathan Harris as a director on 7 February 2019
12 Feb 2019 TM01 Termination of appointment of Fabiola Sofia Moya as a director on 7 February 2019
22 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/2018
16 Jan 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
14 Dec 2018 PSC04 Change of details for Ankur Jain as a person with significant control on 14 December 2018
14 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-14
  • GBP 10,000