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IN GOOD COMPANY BEVERAGES LTD

Company number 15274120

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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)
15 Jan 2025	TM01	Termination of appointment of Stephen Peter Cox as a director on 15 January 2025	View PDF Termination of appointment of Stephen Peter Cox as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2024	AD01	Registered office address changed from Unit 22 Rotherhithe New Road London SE16 3LL England to Willow Park Business Centre Willow Lane Huddersfield West Yorkshire HD1 5EB on 1 December 2024	View PDF Registered office address changed from Unit 22 Rotherhithe New Road London SE16 3LL England to Willow Park Business Centre Willow Lane Huddersfield West Yorkshire HD1 5EB on 1 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CERTNM	Company name changed in good company operations LTD\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed in good company operations LTD\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 22/01/2024 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 ‐ Re: sub-division 22/01/2024 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 - 1 page (1 page)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 1,441,127	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 1,441,127 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH02	Sub-division of shares on 22 January 2024	View PDF Sub-division of shares on 22 January 2024 - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	MR01	Registration of charge 152741200001, created on 24 January 2024	View PDF Registration of charge 152741200001, created on 24 January 2024 - link opens in a new window - 28 pages (28 pages)
10 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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