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BRAND TAP BOTTLING LIMITED

Company number 12313590

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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)
26 Mar 2024 MR01 Registration of charge 123135900002, created on 21 March 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
17 May 2023 CERTNM Company name changed wildjac LIMITED\certificate issued on 17/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
20 Oct 2022 MR01 Registration of charge 123135900001, created on 19 October 2022
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 PSC04 Change of details for Mr Christopher Sadler as a person with significant control on 20 July 2021
20 Jul 2021 CH01 Director's details changed for Mr Christopher John Sadler on 20 July 2021
20 Jul 2021 PSC04 Change of details for Mrs Aster Louise Sadler as a person with significant control on 20 July 2021
20 Jul 2021 CH01 Director's details changed for Mrs Aster Louise Sadler on 20 July 2021
15 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with updates
18 Jun 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-13
  • GBP 2