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BEVERAGE INNOVATION LIMITED

Company number 14681668

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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)
21 Feb 2025	CS01	Confirmation statement made on 21 February 2025 with updates	View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2023 GBP 6.00	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2023 GBP 6.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC05	Change of details for Cracker Drinks Co. Limited as a person with significant control on 15 June 2023	View PDF Change of details for Cracker Drinks Co. Limited as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC01	Notification of Alina Chuyko as a person with significant control on 15 June 2023	View PDF Notification of Alina Chuyko as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	PSC05	Change of details for Cracker Drinks Co. Limited as a person with significant control on 20 February 2024	View PDF Change of details for Cracker Drinks Co. Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for John James Clifford Lovell on 20 February 2024	View PDF Director's details changed for John James Clifford Lovell on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC07	Cessation of Alina Chuyko as a person with significant control on 14 June 2023	View PDF Cessation of Alina Chuyko as a person with significant control on 14 June 2023 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC02	Notification of Cracker Drinks Co. Limited as a person with significant control on 14 June 2023	View PDF Notification of Cracker Drinks Co. Limited as a person with significant control on 14 June 2023 - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AP01	Appointment of John James Clifford Lovell as a director on 14 June 2023	View PDF Appointment of John James Clifford Lovell as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 5.75 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 5.75 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24 - link opens in a new window - 9 pages (9 pages)
26 Jul 2023	AP01	Appointment of Sohail Anwar Rasul as a director on 14 June 2023	View PDF Appointment of Sohail Anwar Rasul as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Christopher Nigel Banks as a director on 14 June 2023	View PDF Appointment of Mr Christopher Nigel Banks as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jun 2023	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Ms Alina Chuyko on 18 April 2023	View PDF Director's details changed for Ms Alina Chuyko on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC04	Change of details for Ms Alina Chuyko as a person with significant control on 18 April 2023	View PDF Change of details for Ms Alina Chuyko as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-22 GBP 1 - link opens in a new window - 34 pages (34 pages)

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BEVERAGE INNOVATION LIMITED

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