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THE SOUTHWEST FERMENTORIUM LIMITED

Company number 11966946

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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)
06 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
23 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
23 May 2024 TM01 Termination of appointment of Rachel Jayne Henderson as a director on 27 March 2024
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 22
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 21.75
08 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 PSC02 Notification of Diageo Dv Limited as a person with significant control on 26 July 2022
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 20.8
30 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
30 May 2022 AP01 Appointment of Miss Rachel Jayne Henderson as a director on 1 November 2021
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 MR01 Registration of charge 119669460001, created on 18 January 2022
10 Nov 2021 TM01 Termination of appointment of Rajan Mohindra as a director on 1 November 2021
13 Sep 2021 AA01 Previous accounting period extended from 30 April 2021 to 30 June 2021
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 20.7
02 Jul 2021 AP01 Appointment of Rajan Mohindra as a director on 4 November 2019
14 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
07 May 2021 AA Total exemption full accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 20
29 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-29
  • GBP 15