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NASH BEVERAGE INGREDIENTS LIMITED

Company number 13166482

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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)
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
11 Dec 2023 AA Accounts for a small company made up to 31 May 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
23 Jan 2023 AA Accounts for a small company made up to 31 May 2022
20 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 26 January 2022
18 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023.
31 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
10 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(3) disapplied 12/11/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 2,000
07 Dec 2021 SH08 Change of share class name or designation
07 Dec 2021 AP01 Appointment of John Henry George Donaldson as a director on 12 November 2021
13 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
08 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 May 2021
29 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-29
  • GBP 1