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THE SUSTAINABLE BEVERAGE CO. LIMITED

Company number 12470909

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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)
22 Nov 2024 AA Micro company accounts made up to 29 February 2024
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
10 Sep 2024 PSC01 Notification of Harry Stimpson as a person with significant control on 10 September 2024
10 Sep 2024 PSC01 Notification of Donald Peter Murray as a person with significant control on 10 September 2024
30 Aug 2024 PSC07 Cessation of Christian Luke Barby as a person with significant control on 15 July 2022
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
15 Jul 2024 TM01 Termination of appointment of Christian Barby as a director on 15 July 2024
02 Feb 2024 AD01 Registered office address changed from Ground Floor Unit 1, Courtyard V Springhead Enterprise Park Northfleet Gravesend DA11 8HN England to Blacklands Farm Wheatsheaf Road Henfield BN5 9AT on 2 February 2024
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
26 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
27 Jan 2023 AD01 Registered office address changed from 1 Unit 1, Courtyard V Springhead Enterprise Park, Northfleet Gravesend DA11 8HN England to Ground Floor Unit 1, Courtyard V Springhead Enterprise Park Northfleet Gravesend DA11 8HN on 27 January 2023
05 Jan 2023 AD01 Registered office address changed from 23a High Street Welford Northampton NN6 6HT England to 1 Unit 1, Courtyard V Springhead Enterprise Park, Northfleet Gravesend DA11 8HN on 5 January 2023
14 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
01 Jul 2022 AA Micro company accounts made up to 28 February 2022
15 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
06 Oct 2021 AA Micro company accounts made up to 28 February 2021
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
04 Aug 2020 PSC01 Notification of Christian Luke Barby as a person with significant control on 10 March 2020
04 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 4 August 2020
27 Jul 2020 AD01 Registered office address changed from 48 Abingdon Road Ground Floor Flat London W8 6AR England to 23a High Street Welford Northampton NN6 6HT on 27 July 2020
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-19
  • GBP 100