FEVERTREE DRINKS PLC

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Company Documents

DateDescription
20/08/2520 August 2025 NewPurchase of own shares.

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20/08/2520 August 2025 NewPurchase of own shares.

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20/08/2520 August 2025 NewPurchase of own shares.

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19/08/2519 August 2025 NewCancellation of shares. Statement of capital on 2025-08-05

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19/08/2519 August 2025 NewCancellation of shares. Statement of capital on 2025-07-29

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19/08/2519 August 2025 NewCancellation of shares. Statement of capital on 2025-07-22

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15/08/2515 August 2025 NewStatement of capital following an allotment of shares on 2025-08-13

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05/08/255 August 2025 NewCancellation of shares. Statement of capital on 2025-06-10

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05/08/255 August 2025 NewCancellation of shares. Statement of capital on 2025-07-01

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05/08/255 August 2025 NewPurchase of own shares.

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05/08/255 August 2025 NewPurchase of own shares.

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05/08/255 August 2025 NewPurchase of own shares.

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05/08/255 August 2025 NewCancellation of shares. Statement of capital on 2025-07-15

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05/08/255 August 2025 NewCancellation of shares. Statement of capital on 2025-06-17

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05/08/255 August 2025 NewCancellation of shares. Statement of capital on 2025-07-08

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05/08/255 August 2025 NewCancellation of shares. Statement of capital on 2025-06-24

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04/08/254 August 2025 NewStatement of capital following an allotment of shares on 2025-07-09

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30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2025-06-02

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10/07/2510 July 2025 NewPurchase of own shares.

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10/07/2510 July 2025 NewPurchase of own shares.

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10/07/2510 July 2025 NewPurchase of own shares.

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25/06/2525 June 2025 Purchase of own shares.

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25/06/2525 June 2025 Purchase of own shares.

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24/06/2524 June 2025 Cancellation of shares. Statement of capital on 2025-06-03

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24/06/2524 June 2025 Cancellation of shares. Statement of capital on 2025-05-27

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24/06/2524 June 2025 Resolutions

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24/06/2524 June 2025 Cancellation of shares. Statement of capital on 2025-05-20

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23/06/2523 June 2025 Purchase of own shares.

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06/06/256 June 2025 Cancellation of shares. Statement of capital on 2025-04-29

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06/06/256 June 2025 Cancellation of shares. Statement of capital on 2025-05-06

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06/06/256 June 2025 Cancellation of shares. Statement of capital on 2025-05-13

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05/06/255 June 2025 Statement of capital following an allotment of shares on 2025-05-27

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30/05/2530 May 2025 Purchase of own shares.

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30/05/2530 May 2025 Purchase of own shares.

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30/05/2530 May 2025 Purchase of own shares.

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14/05/2514 May 2025 Purchase of own shares.

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14/05/2514 May 2025 Purchase of own shares.

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14/05/2514 May 2025 Purchase of own shares.

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09/05/259 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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09/05/259 May 2025 Group of companies' accounts made up to 2024-12-31

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08/05/258 May 2025 Cancellation of shares. Statement of capital on 2025-04-08

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01/05/251 May 2025 Purchase of own shares.

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28/04/2528 April 2025 Cancellation of shares. Statement of capital on 2025-04-01

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-18

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-11

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-25

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Purchase of own shares.

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31/03/2531 March 2025 Purchase of own shares.

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21/03/2521 March 2025 Cancellation of shares. Statement of capital on 2025-03-04

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21/03/2521 March 2025 Cancellation of shares. Statement of capital on 2025-02-25

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18/03/2518 March 2025 Purchase of own shares.

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18/03/2518 March 2025 Interim accounts made up to 2025-01-31

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18/03/2518 March 2025 Purchase of own shares.

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18/03/2518 March 2025 Purchase of own shares.

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-02-05

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04/01/254 January 2025 Confirmation statement made on 2025-01-01 with updates

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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07/05/247 May 2024 Interim accounts made up to 2024-02-29

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07/02/247 February 2024 Confirmation statement made on 2024-01-01 with updates

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05/01/245 January 2024 Termination of appointment of Coline Lucille Mcconville as a director on 2023-12-31

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05/01/245 January 2024 Appointment of Mr David Lapp as a director on 2024-01-01

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12/07/2312 July 2023 Group of companies' accounts made up to 2022-12-31

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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30/05/2330 May 2023 Appointment of Ms Clare Lester Swindell as a director on 2023-05-25

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25/05/2325 May 2023 Termination of appointment of William David Gordon Ronald as a director on 2023-05-25

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10/01/2310 January 2023 Confirmation statement made on 2023-01-01 with updates

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18/01/2218 January 2022 Confirmation statement made on 2022-01-01 with updates

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01/12/211 December 2021 Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN to 186-188 Shepherds Bush Road London W6 7NL on 2021-12-01

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08/11/218 November 2021 Director's details changed for Mr Kevin John Havelock on 2021-11-08

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28/10/2128 October 2021 Appointment of Mr Alexander James O'connell as a secretary on 2021-10-28

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28/10/2128 October 2021 Termination of appointment of John Jocelyn Bell Finlay as a secretary on 2021-10-28

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21/06/2121 June 2021 Group of companies' accounts made up to 2020-12-31

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26/06/1926 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/1919 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084153020003

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28/05/1928 May 2019 APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED

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28/05/1928 May 2019 SECRETARY APPOINTED MR JOHN JOCELYN BELL FINLAY

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GORDON RONALD / 06/02/2019

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12/09/1812 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018

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21/06/1821 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / COLINE LUCILLC MCCONVILLC / 01/06/2018

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23/05/1823 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 DIRECTOR APPOINTED MR DOMENICO JOHN DE LORENZO

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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15/01/1815 January 2018 DIRECTOR APPOINTED MR KEVIN JOHN HAVELOCK

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15/01/1815 January 2018 DIRECTOR APPOINTED MR JEFF POPKIN

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02/08/172 August 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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22/06/1722 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/05/1730 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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26/06/1626 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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08/03/168 March 2016 22/02/16 NO MEMBER LIST

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRANCHFLOWER / 12/02/2016

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084153020004

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084153020003

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01/02/161 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/01/1611 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/07/1516 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/06/1518 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/1518 May 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BRANCHFLOWER

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18/05/1518 May 2015 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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03/03/153 March 2015 22/02/15 NO MEMBER LIST

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15/12/1415 December 2014 SUB-DIVISION
03/11/14

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15/12/1415 December 2014 RETURN OF PURCHASE OF OWN SHARES

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15/12/1415 December 2014 SUB-DIVISION
03/11/14

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15/12/1415 December 2014 SUB-DIVISION
03/11/14

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15/12/1415 December 2014 SUB-DIVISION
03/11/14

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15/12/1415 December 2014 SUB-DIVISION
03/11/14

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15/12/1415 December 2014 07/11/14 STATEMENT OF CAPITAL GBP 288102.24

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15/12/1415 December 2014 03/11/14 STATEMENT OF CAPITAL GBP 188131.65

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03/12/143 December 2014 DIRECTOR APPOINTED COLINE LUCILLC MCCONVILLC

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03/12/143 December 2014 DIRECTOR APPOINTED DAVID ALEXANDER ROBERTSON ADAMS

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHOWERING

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26/11/1426 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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26/11/1426 November 2014 SAIL ADDRESS CHANGED FROM: FEVERTREE LIMITED THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ ENGLAND

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20/11/1420 November 2014 VARYING SHARE RIGHTS AND NAMES

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13/11/1413 November 2014 DIRECTOR APPOINTED ANDREW BRANCHFLOWER

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17/10/1417 October 2014 REREG PRI TO PLC; RES02 PASS DATE:17/10/2014

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17/10/1417 October 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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17/10/1417 October 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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17/10/1417 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/10/1417 October 2014 COMPANY NAME CHANGED FEVERTREE TOPCO LIMITED CERTIFICATE ISSUED ON 17/10/14

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17/10/1417 October 2014 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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17/10/1417 October 2014 BALANCE SHEET

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17/10/1417 October 2014 AUDITORS' STATEMENT

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17/10/1417 October 2014 AUDITORS' REPORT

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19/09/1419 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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05/09/145 September 2014 DIRECTOR APPOINTED MR PATRICK ELBOROUGH SELLERS

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR BERTIE AYKROYD

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI

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24/03/1424 March 2014 SAIL ADDRESS CREATED

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24/03/1424 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/03/1424 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR APPOINTED MR WILLIAM DAVID GORDON RONALD

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23/05/1323 May 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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03/04/133 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/132 April 2013 12/03/13 STATEMENT OF CAPITAL GBP 281320.7

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28/03/1328 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 242310.9

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28/03/1328 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 269617.7

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27/03/1327 March 2013 DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI

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27/03/1327 March 2013 DIRECTOR APPOINTED JONATHAN SHOWERING

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27/03/1327 March 2013 DIRECTOR APPOINTED BERTIE THOMAS AYKROYD

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27/03/1327 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 133533.7

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27/03/1327 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 233533.7

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21/03/1321 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/03/1318 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/02/1322 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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