BRITE DRINKS LTD
| Status | ACTIVE |
| Company No. | 13279987 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2021 |
| Age | 3 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BRITE DRINKS LTD is an active private limited company with number 13279987. It was incorporated 3 years, 3 months, 18 days ago, on 21 March 2021. The company address is 71-75 Shelton Street, London, WC2H 9JQ, Greater London, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 17 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Capital allotment shares
Date: 10 May 2024
Action Date: 10 May 2024
Category: Capital
Type: SH01
Date: 2024-05-10
Capital : 131.7 GBP
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amber Louise Jardine
Termination date: 2024-04-16
Documents
Resolution
Date: 12 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mažvydas Šileika
Appointment date: 2024-04-05
Documents
Capital allotment shares
Date: 09 Apr 2024
Action Date: 08 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-08
Capital : 131.25 GBP
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 14 Aug 2023
Action Date: 03 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-03
Capital : 123.95 GBP
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amber Jardine
Appointment date: 2023-03-02
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Seaton
Termination date: 2023-03-02
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person secretary company with change date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-23
Officer name: Mr Simas Jarasunas
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-23
Officer name: Mr Simas Jarasunas
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-02
Officer name: Mr Jonathan William Seaton
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-02
Officer name: Mr Simas Jarasunas
Documents
Change person secretary company with change date
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-02
Officer name: Mr Simas Jarasunas
Documents
Second filing of confirmation statement with made up date
Date: 10 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-03
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 14 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-14
Capital : 120.51 GBP
Documents
Confirmation statement with updates
Date: 03 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan William Seaton
Appointment date: 2021-09-21
Documents
Capital allotment shares
Date: 29 Dec 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-21
Capital : 111 GBP
Documents
Second filing of confirmation statement with made up date
Date: 12 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-14
Documents
Capital alter shares consolidation
Date: 05 Aug 2021
Action Date: 13 Jul 2021
Category: Capital
Type: SH02
Date: 2021-07-13
Documents
Capital statement capital company with date currency figure
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-28
Capital : 100 GBP
Documents
Legacy
Date: 28 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/07/21
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
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