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ISLAND BEVERAGES (UK) LTD

Company number 13122500

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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)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	AD01	Registered office address changed from Flat 19 Abingdon Court Abingdon Villas London W8 6BS England to Lytchett House 13 Freeland Park, Wareham Road Poole Dorset BH16 6FA on 2 July 2021	View PDF Registered office address changed from Flat 19 Abingdon Court Abingdon Villas London W8 6BS England to Lytchett House 13 Freeland Park, Wareham Road Poole Dorset BH16 6FA on 2 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CH01	Director's details changed for Charles Joseph Milner on 20 June 2021	View PDF Director's details changed for Charles Joseph Milner on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 416,258	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 416,258 - link opens in a new window - 3 pages (3 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 332,688	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 332,688 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	PSC07	Cessation of James Andrei Dauman as a person with significant control on 31 March 2021	View PDF Cessation of James Andrei Dauman as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Ronald Akili as a director on 31 March 2021	View PDF Appointment of Ronald Akili as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Samuel Oliver Jeveons as a director on 31 March 2021	View PDF Appointment of Samuel Oliver Jeveons as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Andrew Simon Gaunt as a director on 31 March 2021	View PDF Appointment of Andrew Simon Gaunt as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Charles Joseph Milner as a director on 31 March 2021	View PDF Appointment of Charles Joseph Milner as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Marc Antony Rodrigues as a director on 31 March 2021	View PDF Appointment of Marc Antony Rodrigues as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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