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BETTER TASTING DRINKS CO. LIMITED

Company number 09697717

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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)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
30 Jul 2025 CS01 Confirmation statement made on 27 July 2025 with updates
View PDF Confirmation statement made on 27 July 2025 with updates - link opens in a new window - 10 pages (10 pages)
18 Feb 2025 CH01 Director's details changed for Mary Louise Avery on 17 February 2025
View PDF Director's details changed for Mary Louise Avery on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 2,574.126
View PDF Statement of capital following an allotment of shares on 23 December 2024
  • GBP 2,574.126
- link opens in a new window - 3 pages (3 pages)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
02 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
29 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2024
  • GBP 1,625.106
View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2024
  • GBP 1,625.106
- link opens in a new window - 5 pages (5 pages)
24 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 1,625.106
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024.
View PDF Statement of capital following an allotment of shares on 13 May 2024
  • GBP 1,625.106
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024.
- link opens in a new window - 5 pages (5 pages)
04 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 1,501.836
View PDF Statement of capital following an allotment of shares on 13 July 2023
  • GBP 1,501.836
- link opens in a new window - 3 pages (3 pages)
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
24 Oct 2022 CH01 Director's details changed for Mr Mark Richard Palmer on 24 October 2022
View PDF Director's details changed for Mr Mark Richard Palmer on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
29 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 15 pages (15 pages)
22 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2021
  • GBP 945.718
View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2021
  • GBP 945.718
- link opens in a new window - 7 pages (7 pages)
22 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,106,193
View PDF Second filing of a statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,106,193
- link opens in a new window - 7 pages (7 pages)
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 945.738
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021.
View PDF Statement of capital following an allotment of shares on 17 May 2021
  • GBP 945.738
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021.
- link opens in a new window - 9 pages (9 pages)
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,106.213
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021.
View PDF Statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,106.213
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021.
- link opens in a new window - 11 pages (11 pages)
04 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
04 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 833.338
View PDF Statement of capital following an allotment of shares on 1 April 2021
  • GBP 833.338
- link opens in a new window - 9 pages (9 pages)