EAST AFRICA BEVERAGES LIMITED filing history - Find and update company information - GOV.UK

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EAST AFRICA BEVERAGES LIMITED

Company number 12111282

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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)
06 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CH01	Director's details changed for Mr Hemen Shashikant Shah on 1 August 2023	View PDF Director's details changed for Mr Hemen Shashikant Shah on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 USD 8,366,064	View PDF Statement of capital following an allotment of shares on 30 June 2023 USD 8,366,064 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP01	Appointment of Mr Deon Benjamin Graham as a director on 10 August 2022	View PDF Appointment of Mr Deon Benjamin Graham as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CH01	Director's details changed for Mr Hemen Shashikant Shah on 6 August 2019	View PDF Director's details changed for Mr Hemen Shashikant Shah on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CERTNM	Company name changed theseus holdings LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	View PDF Company name changed theseus holdings LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2 July 2020	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2 July 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Marcello Maruelli as a director on 6 December 2019	View PDF Termination of appointment of Marcello Maruelli as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-18 USD 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-18 USD 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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