Companies House does not verify the accuracy of the information filed

Advanced company search

SUNRIDGE NORBEV HOLDINGS LIMITED

Company number 15955800

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of the terms of, and the transactions contemplated by each of the finance documents / re: entry into the finance documents / re: directors authority 16/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of the terms of, and the transactions contemplated by each of the finance documents / re: entry into the finance documents / re: directors authority 16/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Oct 2024	AP01	Appointment of Mrs Shona Jane Blythe as a director on 21 October 2024	View PDF Appointment of Mrs Shona Jane Blythe as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 67,604.06	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 67,604.06 - link opens in a new window - 12 pages (12 pages)
23 Oct 2024	MR01	Registration of charge 159558000001, created on 17 October 2024	View PDF Registration of charge 159558000001, created on 17 October 2024 - link opens in a new window - 31 pages (31 pages)
04 Oct 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP03	Appointment of Hugues Albert Marchand as a secretary on 13 September 2024	View PDF Appointment of Hugues Albert Marchand as a secretary on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-13 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-13 GBP 0.01 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?