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GLEBE FARM BEVERAGES LTD

Company number 11813059

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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)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
16 Dec 2024 TM01 Termination of appointment of Luca Gallo as a director on 24 November 2023
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
30 Dec 2022 AA Accounts for a small company made up to 31 March 2022
13 May 2022 CERTNM Company name changed beverage kings LTD\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-01
09 May 2022 AP01 Appointment of Mr Luca Gallo as a director on 5 May 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
06 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 100
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Nov 2021 PSC07 Cessation of Rebecca Eve Rayner as a person with significant control on 18 May 2021
05 Nov 2021 PSC07 Cessation of Philip John Rayner as a person with significant control on 18 May 2021
05 Nov 2021 PSC02 Notification of Glebe Farm Foods Limited as a person with significant control on 18 May 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
16 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
20 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
08 May 2019 CERTNM Company name changed rayner and rooster LIMITED\certificate issued on 08/05/19
  • CONNOT ‐ Change of name notice
17 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-05
17 Apr 2019 NM06 Change of name with request to seek comments from relevant body
22 Mar 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
14 Feb 2019 AP01 Appointment of Ms Rebecca Eve Rayner as a director on 7 February 2019
07 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-07
  • GBP 85