BUZBEES BEVERAGES LIMITED

Company number 11425073

Date	Type	Description	View / Download
13 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	(8 pages)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	(6 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	(29 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Nov 2021	SH08	Change of share class name or designation	(2 pages)
16 Nov 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages)
29 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	(4 pages)
23 Apr 2021	PSC04	Change of details for Mr Stuart Murray Macfarlane as a person with significant control on 15 April 2021	(2 pages)
23 Apr 2021	PSC07	Cessation of Andrew John Wittich as a person with significant control on 15 April 2021	(1 page)
23 Apr 2021	PSC01	Notification of Stuart Macfarlane as a person with significant control on 26 March 2021	(2 pages)
23 Apr 2021	PSC04	Change of details for Mr Andrew John Wittich as a person with significant control on 26 March 2021	(2 pages)
23 Apr 2021	AD01	Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW England to Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 23 April 2021	(1 page)
15 Apr 2021	SH20	Statement by Directors	(1 page)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 2,000	(5 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	(1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 3,800	(3 pages)
26 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(4 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 2,000	(3 pages)
17 Apr 2020	PSC07	Cessation of Mark Anthony Busby as a person with significant control on 17 April 2020	(1 page)
17 Apr 2020	PSC01	Notification of Andrew John Wittich as a person with significant control on 17 April 2020	(2 pages)