Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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22 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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22 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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22 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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09 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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09 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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24 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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24 Mar 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 August 2022
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02 Mar 2022 |
CERTNM |
Company name changed pj kombucha LIMITED\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of company held 12/11/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
AP01 |
Appointment of Mr Duco Van Rossem as a director on 12 November 2021
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22 Nov 2021 |
PSC02 |
Notification of Purity Brewing Group Limited as a person with significant control on 12 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Patrick Michael O'connor as a person with significant control on 12 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr John Andrew Hunt as a director on 12 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Paul Halsey as a director on 12 November 2021
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Patrick Michael O'connor on 3 October 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Patrick Michael O'connor as a person with significant control on 3 October 2020
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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