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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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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28 Jul 2023 |
TM01 |
Termination of appointment of Kai Hunter as a director on 6 July 2023
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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19 Jul 2022 |
MR01 |
Registration of charge 094546550004, created on 18 July 2022
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2022 |
MR01 |
Registration of charge 094546550003, created on 28 February 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Douglas Haddow Grant as a director on 21 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Kai Hunter as a director on 20 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr James Brian Andrew Smeed as a director on 20 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr James Antony Lewis on 10 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 09/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
CERTNM |
Company name changed beer swaps LIMITED\certificate issued on 10/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-09
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08 Nov 2021 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Unit D Pillows Green Road Corse and Staunton Gloucestershire GL19 3NX on 8 November 2021
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29 Jun 2021 |
AP03 |
Appointment of Mrs Lesley Anne Crossley as a secretary on 18 June 2021
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
AP01 |
Appointment of Mr Peter Nicholas Godwin as a director on 24 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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