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UNDERGROUND BEVERAGES LTD

Company number 13599582

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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)
30 Mar 2024	SH02	Sub-division of shares on 30 September 2023	View PDF Sub-division of shares on 30 September 2023 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	PSC01	Notification of Jeremy Coton as a person with significant control on 12 March 2024	View PDF Notification of Jeremy Coton as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Francis Gerard Dervan as a person with significant control on 12 March 2024	View PDF Cessation of Francis Gerard Dervan as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Evelyn Mui Yung Dervan as a person with significant control on 12 March 2024	View PDF Cessation of Evelyn Mui Yung Dervan as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Evelyn Mui Yung Dervan as a director on 12 March 2024	View PDF Termination of appointment of Evelyn Mui Yung Dervan as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AD01	Registered office address changed from Unit 10B Unit 10B Lion Business Park, Dering Way Gravesend Kent DA12 2DN England to 15 South Row 15 South Row London SE3 0RY on 20 February 2024	View PDF Registered office address changed from Unit 10B Unit 10B Lion Business Park, Dering Way Gravesend Kent DA12 2DN England to 15 South Row 15 South Row London SE3 0RY on 20 February 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AD01	Registered office address changed from Jordan Frank Ltd 31-41 Worship Street London Greater London EC2A 2DX United Kingdom to Unit 10B Unit 10B Lion Business Park, Dering Way Gravesend Kent DA12 2DN on 2 September 2022	View PDF Registered office address changed from Jordan Frank Ltd 31-41 Worship Street London Greater London EC2A 2DX United Kingdom to Unit 10B Unit 10B Lion Business Park, Dering Way Gravesend Kent DA12 2DN on 2 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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