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96 DEGREES (BEVERAGES) LIMITED

Company number 14960610

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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)
18 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2024 GBP 980.00	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2024 GBP 980.00 - link opens in a new window - 8 pages (8 pages)
10 Sep 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Aug 2024	SH02	Sub-division of shares on 24 June 2024	View PDF Sub-division of shares on 24 June 2024 - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 980 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2024	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 980 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2024 - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 957.92	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 957.92 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 10 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 10 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Ms Anjum Sethia as a director on 16 May 2024	View PDF Appointment of Ms Anjum Sethia as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC01	Notification of Adarsh Sethia as a person with significant control on 19 April 2024	View PDF Notification of Adarsh Sethia as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC01	Notification of Anjum Sethia as a person with significant control on 19 April 2024	View PDF Notification of Anjum Sethia as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Curated Group Limited as a person with significant control on 19 April 2024	View PDF Cessation of Curated Group Limited as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mr Adarsh Sethia on 12 December 2023	View PDF Director's details changed for Mr Adarsh Sethia on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Andrew Robert Allan on 12 December 2023	View PDF Director's details changed for Mr Andrew Robert Allan on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CERTNM	Company name changed brand company a LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05	View PDF Company name changed brand company a LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 - link opens in a new window - 3 pages (3 pages)
10 Sep 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr Andrew Robert Allan as a director on 17 August 2023	View PDF Appointment of Mr Andrew Robert Allan as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 2 - link opens in a new window - 10 pages (10 pages)

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