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IGUACU FALLS BEVERAGES & ELECTRICAL LIMITED

Company number 13879322

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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)
17 Mar 2024	CERTNM	Company name changed iguacu falls beverages LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed iguacu falls beverages LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	PSC04	Change of details for Mr Michael John Stamp as a person with significant control on 19 January 2023	View PDF Change of details for Mr Michael John Stamp as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from Torview Glenwood Dorking Surrey RH5 4BY United Kingdom to Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB on 21 February 2023	View PDF Registered office address changed from Torview Glenwood Dorking Surrey RH5 4BY United Kingdom to Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB on 21 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Paul Alexander Cameron as a director on 31 December 2022	View PDF Termination of appointment of Paul Alexander Cameron as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Paul Alexander Cameron as a person with significant control on 31 December 2022	View PDF Cessation of Paul Alexander Cameron as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-28 GBP 40 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-28 GBP 40 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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