|
Confirmation statement. Statement with no updates. |
2023-11-20 |
View Report |
|
Accounts. Accounts type full. |
2023-10-18 |
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|
Confirmation statement. Statement with no updates. |
2022-11-11 |
View Report |
|
Accounts. Accounts type full. |
2022-09-26 |
View Report |
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Officers. Change date: 2022-02-22. Officer name: Ms Victoria Jane Segebarth. |
2022-02-22 |
View Report |
|
Officers. Officer name: Mr Michael William James. Change date: 2022-02-22. |
2022-02-22 |
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|
Officers. Change date: 2022-01-18. Officer name: Brodies Secretarial Services Limited. |
2022-01-25 |
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|
Accounts. Accounts type full. |
2022-01-06 |
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|
Confirmation statement. Statement with no updates. |
2021-11-23 |
View Report |
|
Persons with significant control. Change date: 2020-10-06. Psc name: Cub Australia Beverage Holdings Llp. |
2021-02-25 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-01-25 |
View Report |
|
Accounts. Legacy. |
2021-01-25 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-25 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-11-23 |
View Report |
|
Persons with significant control. Psc name: Sab Australia Beverage Holdings Llp. Change date: 2020-08-04. |
2020-11-09 |
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|
Officers. Officer name: Mr Michael William James. Appointment date: 2020-11-01. |
2020-11-04 |
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|
Officers. Termination date: 2020-11-01. Officer name: Alan Jan Chitty. |
2020-11-04 |
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|
Officers. Termination date: 2020-11-01. Officer name: Edward William Perks. |
2020-11-04 |
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|
Officers. Officer name: Ms Victoria Jane Segebarth. Appointment date: 2020-11-01. |
2020-11-04 |
View Report |
|
Persons with significant control. Change to a person with significant control without name date. |
2020-11-03 |
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|
Address. New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL. Old address: Bureau 90 Fetter Lane London EC4A 1EN United Kingdom. Change date: 2020-10-07. |
2020-10-07 |
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|
Officers. Officer name: Sibil Jiang. Termination date: 2020-06-01. |
2020-08-07 |
View Report |
|
Officers. Termination date: 2020-06-01. Officer name: Stephen John Turner. |
2020-08-07 |
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|
Officers. Appointment date: 2020-06-01. Officer name: Mr Edward William Perks. |
2020-08-07 |
View Report |
|
Officers. Appointment date: 2020-06-01. Officer name: Mr Alan Jan Chitty. |
2020-08-07 |
View Report |
|
Officers. Officer name: Kevin Jean-Frederic Douws. Termination date: 2020-05-01. |
2020-05-11 |
View Report |
|
Persons with significant control. Psc name: Sab Australia Beverage Holdings Llp. Notification date: 2020-01-23. |
2020-04-22 |
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|
Persons with significant control. Psc name: Assay Advisory (Uk) Ltd. Cessation date: 2020-01-23. |
2020-04-22 |
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|
Confirmation statement. Statement with updates. |
2019-11-22 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-11-01 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-22 |
View Report |
|
Accounts. Legacy. |
2019-10-06 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-06 |
View Report |
|
Address. Change date: 2019-02-25. Old address: Ab Inbev House Church Street West Woking GU21 6HT. New address: Bureau 90 Fetter Lane London EC4A 1EN. |
2019-02-25 |
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|
Confirmation statement. Statement with updates. |
2018-11-23 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-23 |
View Report |
|
Accounts. Legacy. |
2018-10-23 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-23 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-23 |
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|
Officers. Officer name: Yannick Bomans. Termination date: 2018-06-25. |
2018-07-03 |
View Report |
|
Officers. Officer name: Kevin Jean-Frederic Douws. Appointment date: 2018-06-25. |
2018-07-02 |
View Report |
|
Officers. Officer name: Sibil Jiang. Appointment date: 2018-06-25. |
2018-07-02 |
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|
Officers. Termination date: 2017-11-29. Officer name: Peter Francis Harford. |
2018-03-07 |
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|
Officers. Officer name: Anthony John Dale. Termination date: 2017-11-29. |
2018-03-07 |
View Report |
|
Officers. Termination date: 2017-11-29. Officer name: Michael Keith Cameron. |
2018-03-07 |
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|
Officers. Termination date: 2018-02-28. Officer name: Stephen John Turner. |
2018-03-07 |
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|
Accounts. Change account reference date company previous extended. |
2018-03-07 |
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|
Officers. Officer name: Brodies Secretarial Services Limited. Appointment date: 2018-02-28. |
2018-03-07 |
View Report |
|
Officers. Officer name: Yannick Bomans. Appointment date: 2017-11-29. |
2017-12-19 |
View Report |
