BETTER TASTING DRINKS CO. LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-27 with updates

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18/02/2518 February 2025 Director's details changed for Mary Louise Avery on 2025-02-17

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22/01/2522 January 2025 Resolutions

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2024-12-23

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02/08/242 August 2024 Confirmation statement made on 2024-07-27 with updates

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29/05/2429 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-13

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with updates

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-07-13

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Director's details changed for Mr Mark Richard Palmer on 2022-10-24

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Micro company accounts made up to 2020-12-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-21 with updates

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22/07/2122 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-17

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22/07/2122 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-04

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-05-17

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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12/07/1912 July 2019 12/06/19 STATEMENT OF CAPITAL GBP 710.642

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/09/1824 September 2018 21/08/18 STATEMENT OF CAPITAL GBP 553.804

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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14/02/1814 February 2018 SECOND FILED SH01 - 20/03/17 STATEMENT OF CAPITAL GBP 318.395

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 DIRECTOR APPOINTED MARY LOUISE AVERY

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05/10/175 October 2017 DIRECTOR APPOINTED MR MARK RICHARD PALMER

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LOUISE AVERY

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE KENDALL / 09/08/2017

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD PALMER

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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21/07/1721 July 2017 09/05/17 STATEMENT OF CAPITAL GBP 465.379

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18/05/1718 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 401.278

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/04/175 April 2017 17/03/17 STATEMENT OF CAPITAL GBP 318.395

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30/03/1730 March 2017 SUB-DIVISION 08/03/17

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02/03/172 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 270

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31/01/1731 January 2017 24/01/17 STATEMENT OF CAPITAL GBP 160

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE KENDALL / 12/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 09/11/16 STATEMENT OF CAPITAL GBP 100

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03/11/163 November 2016 27/10/16 STATEMENT OF CAPITAL GBP 26

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27/10/1627 October 2016 CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD UNITED KINGDOM

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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22/07/1522 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/1522 July 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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