- Company Overview for FRUITO BEVERAGES LIMITED (11477142)
- Filing history for FRUITO BEVERAGES LIMITED (11477142)
- People for FRUITO BEVERAGES LIMITED (11477142)
- More for FRUITO BEVERAGES LIMITED (11477142)
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) |
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01 Jul 2021 | AA | Micro company accounts made up to 30 September 2020 | |
04 Dec 2020 | PSC07 | Cessation of Gladmax Continuation Limited as a person with significant control on 3 December 2020 | |
04 Dec 2020 | TM01 | Termination of appointment of Gladmax Industrial Holdings Ltd as a director on 3 December 2020 | |
04 Dec 2020 | TM01 | Termination of appointment of Gladmax Industrial Equity Ltd. as a director on 3 December 2020 | |
04 Dec 2020 | TM01 | Termination of appointment of Gladmax Group Investments Ltd. as a director on 3 December 2020 | |
01 Aug 2020 | AP02 | Appointment of Gladmax Industrial Holdings Ltd as a director on 1 August 2020 | |
01 Aug 2020 | TM01 | Termination of appointment of Gladmax Group Holdings Limited as a director on 1 August 2020 | |
21 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with updates | |
21 Jul 2020 | PSC02 | Notification of Gladmax Group Limited as a person with significant control on 21 July 2020 | |
21 Jul 2020 | PSC07 | Cessation of Gladmax Group Limited as a person with significant control on 21 July 2020 | |
21 Jul 2020 | PSC02 | Notification of Gladmax Continuation Limited as a person with significant control on 21 July 2020 | |
17 Mar 2020 | CH02 | Director's details changed for Boardman Corporate Custodian Ltd. on 13 March 2020 | |
17 Mar 2020 | AP02 | Appointment of Gladmax Continuation Limited as a director on 17 March 2020 | |
17 Mar 2020 | TM01 | Termination of appointment of Gladmax Family Associates as a director on 17 March 2020 | |
17 Mar 2020 | AP04 | Appointment of Boardman Corporate Nominees Ltd as a secretary on 17 March 2020 | |
17 Mar 2020 | AA | Micro company accounts made up to 30 September 2019 | |
17 Mar 2020 | TM02 | Termination of appointment of Gladmax Group Services Ltd. as a secretary on 17 March 2020 | |
19 Aug 2019 | RESOLUTIONS |
Resolutions
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17 Aug 2019 | AP02 | Appointment of Gladmax Family Associates as a director on 17 August 2019 | |
17 Aug 2019 | AP02 | Appointment of Boardman Corporate Custodian Ltd as a director on 17 August 2019 | |
17 Aug 2019 | AP02 | Appointment of Gladmax Industrial Equity Ltd as a director on 17 August 2019 | |
17 Aug 2019 | AP02 | Appointment of Gladmax Group Investments Ltd as a director on 17 August 2019 | |
17 Aug 2019 | AP02 | Appointment of Gladmax Group Holdings Ltd as a director on 17 August 2019 | |
17 Aug 2019 | TM01 | Termination of appointment of Fruito Drinks Company Ltd as a director on 17 August 2019 | |
17 Aug 2019 | TM01 | Termination of appointment of Fruito (Uk) Limited as a director on 17 August 2019 |