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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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
PSC02 |
Notification of Phoenix Beverages Limited as a person with significant control on 27 October 2023
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03 Nov 2023 |
PSC01 |
Notification of Alexandra Schneider as a person with significant control on 27 October 2023
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03 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Bernard Theys as a director on 27 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Patrick Rivalland as a director on 27 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Thiaravanan Magalinga Patten as a director on 27 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Sundeep Bahanda as a director on 27 October 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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01 Nov 2023 |
MR04 |
Satisfaction of charge 131530690001 in full
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01 Nov 2023 |
MR04 |
Satisfaction of charge 131530690002 in full
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20 Oct 2023 |
CH01 |
Director's details changed for Ms Alexandra Schneider on 20 October 2023
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Ms Alexandra Schneider on 17 October 2023
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25 Aug 2023 |
MR01 |
Registration of charge 131530690002, created on 23 August 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 131530690001, created on 6 June 2023
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08 Mar 2023 |
SH19 |
Statement of capital on 8 March 2023
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