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NOVAE BEVERAGES LIMITED

Company number 12622199

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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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 19 October 2022	View PDF Liquidators' statement of receipts and payments to 19 October 2022 - link opens in a new window - 9 pages (9 pages)
01 Nov 2021	AD01	Registered office address changed from 189C Mauldeth Road Manchester M19 1BA England to 100 st. James Road Northampton NN5 5LF on 1 November 2021	View PDF Registered office address changed from 189C Mauldeth Road Manchester M19 1BA England to 100 st. James Road Northampton NN5 5LF on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-20 - link opens in a new window - 1 page (1 page)
29 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Jun 2021	TM01	Termination of appointment of Christopher Snape as a director on 25 June 2021	View PDF Termination of appointment of Christopher Snape as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	CH01	Director's details changed for Mr Matthew Paul Millar on 1 October 2020	View PDF Director's details changed for Mr Matthew Paul Millar on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AD01	Registered office address changed from 36 Selsey Road Corby NN18 0JT England to 189C Mauldeth Road Manchester M19 1BA on 6 October 2020	View PDF Registered office address changed from 36 Selsey Road Corby NN18 0JT England to 189C Mauldeth Road Manchester M19 1BA on 6 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	SH02	Sub-division of shares on 27 August 2020	View PDF Sub-division of shares on 27 August 2020 - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	View PDF Current accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 27/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AP01	Appointment of Mr Christopher Snape as a director on 27 August 2020	View PDF Appointment of Mr Christopher Snape as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 228,569	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 228,569 - link opens in a new window - 3 pages (3 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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