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ANGOLA BEVERAGES HOLDING COMPANY LIMITED

Company number 10722367

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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)
14 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2024
  • GBP 33,432
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 33,432
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2024.
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
08 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2023 PSC05 Change of details for Distell International Holdings Limited as a person with significant control on 26 April 2023
24 Jul 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
26 Apr 2023 AP01 Appointment of Mr Kevin James Albert Santry as a director on 26 April 2023
26 Apr 2023 AP01 Appointment of Mr Graeme Alexander Colquhoun as a director on 26 April 2023
26 Apr 2023 TM01 Termination of appointment of Werner Nolte as a director on 25 April 2023
26 Apr 2023 TM02 Termination of appointment of Karen Spy as a secretary on 25 April 2023
26 Apr 2023 AD01 Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY United Kingdom to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 26 April 2023
18 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
24 Jan 2023 AA Full accounts made up to 30 June 2022
19 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
25 Feb 2022 AA Full accounts made up to 30 June 2021
22 Nov 2021 CH01 Director's details changed for Mr Werner Nolte on 15 November 2021
23 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
11 Jan 2021 AA Full accounts made up to 30 June 2020
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 33,332
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 19,638
11 Jun 2020 AA Full accounts made up to 30 June 2019
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 15,155
03 Jun 2019 AA Full accounts made up to 30 June 2018
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates