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FRUITO BEVERAGES LIMITED

Company number 11477142

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-17
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