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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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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16 Apr 2024 |
PSC05 |
Change of details for 888 Beverages Ltd as a person with significant control on 11 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Profit share deed 02/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
PSC01 |
Notification of Ricky Dene Gervais as a person with significant control on 6 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Duncan Neville Hayes as a director on 6 February 2024
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13 Feb 2024 |
PSC05 |
Change of details for 888 Beverages Ltd as a person with significant control on 6 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Andrew Carl Braithwaite as a director on 29 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Anthony King as a director on 22 August 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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10 Oct 2022 |
MR01 |
Registration of charge 129375520002, created on 6 October 2022
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22 Jun 2022 |
MR01 |
Registration of charge 129375520001, created on 20 June 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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