Companies House does not verify the accuracy of the information filed

Advanced company search

G-SPOT BEVERAGES LIMITED

Company number 14018314

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Addition Finance Ltd the Office Group 1 Lyric Square London W6 0NB on 12 April 2024	View PDF Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Addition Finance Ltd the Office Group 1 Lyric Square London W6 0NB on 12 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from 2nd Floor National House 60-66 Wardour Street London W1F 0TA England to 1 Lyric Square London W6 0NB on 8 April 2024	View PDF Registered office address changed from 2nd Floor National House 60-66 Wardour Street London W1F 0TA England to 1 Lyric Square London W6 0NB on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Micro company accounts made up to 29 April 2023	View PDF Micro company accounts made up to 29 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 2nd Floor National House 60-66 Wardour Street London W1F 0TA on 30 November 2023	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 2nd Floor National House 60-66 Wardour Street London W1F 0TA on 30 November 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 105.6179	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 105.6179 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH02	Sub-division of shares on 23 February 2023	View PDF Sub-division of shares on 23 February 2023 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivide 23/02/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivide 23/02/2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Robin Morgan as a director on 1 March 2023	View PDF Appointment of Mr Robin Morgan as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AD01	Registered office address changed from 73 Holloway Road London N7 8JZ England to 85 Great Portland Street First Floor London W1W 7LT on 26 July 2022	View PDF Registered office address changed from 73 Holloway Road London N7 8JZ England to 85 Great Portland Street First Floor London W1W 7LT on 26 July 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?