STUBBINGS FOOD AND BEVERAGE HOLDINGS LIMITED

Company number 11923545

Date	Type	Description	View / Download
02 Sep 2021	CH01	Director's details changed for Mr Richard James Clifford Stubbings on 27 August 2021	(2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Jason Jonathan Livens on 27 August 2021	(2 pages)
02 Sep 2021	CH01	Director's details changed for Sara Jane Stubbings-Larner on 16 August 2021	(2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Stuart Wesley Orrin on 27 August 2021	(2 pages)
02 Sep 2021	AD01	Registered office address changed from 3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR England to 4 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR on 2 September 2021	(1 page)
18 Aug 2021	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR on 18 August 2021	(1 page)
17 Jun 2021	AA01	Previous accounting period shortened from 29 June 2020 to 28 June 2020	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
30 Mar 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	(1 page)
20 Aug 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(4 pages)
14 Apr 2020	CH01	Director's details changed for Sara Jane Stubbings-Larner on 16 December 2019	(2 pages)
08 Jan 2020	SH20	Statement by Directors	(1 page)
08 Jan 2020	SH19	Statement of capital on 8 January 2020 GBP 10,640	(3 pages)
08 Jan 2020	CAP-SS	Solvency Statement dated 26/06/19	(1 page)
08 Jan 2020	MA	Memorandum and Articles of Association	(14 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
23 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
23 Dec 2019	PSC07	Cessation of Richard James Clifford Stubbings as a person with significant control on 20 June 2019	(1 page)
03 Dec 2019	CAP-SS	Solvency Statement dated 26/06/19	(1 page)
08 Oct 2019	SH08	Change of share class name or designation	(2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 21,280	(4 pages)
03 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-03 GBP 1	(25 pages)