FEVERTREE DRINKS PLC
Company number 08415302 · Monitor this company
264 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-21 · 6 pages | View document |
| 10 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-07 · 6 pages | View document |
| 10 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-14 · 6 pages | View document |
| 10 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-29 · 6 pages | View document |
| 7 Aug 2026 | Cancellation of shares. Statement of capital on 2026-03-24 · 6 pages | View document |
| 7 Aug 2026 | Cancellation of shares. Statement of capital on 2026-04-28 · 6 pages | View document |
| 7 Aug 2026 | Cancellation of shares. Statement of capital on 2026-05-05 · 6 pages | View document |
| 7 Aug 2026 | Cancellation of shares. Statement of capital on 2026-04-14 · 6 pages | View document |
| 7 Aug 2026 | Cancellation of shares. Statement of capital on 2026-05-12 · 6 pages | View document |
| 7 Aug 2026 | Cancellation of shares. Statement of capital on 2026-03-31 · 6 pages | View document |
| 7 Aug 2026 | Cancellation of shares. Statement of capital on 2026-05-19 · 6 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-16 · 6 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-04-21 · 6 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-30 · 6 pages | View document |
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-04-07 · 6 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-23 · 6 pages | View document |
| 3 Aug 2026 | Termination of appointment of Laura Kate Hagan as a director on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-23 · 3 pages | View document |
| 29 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 5 pages | View document |
| 13 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 13 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 13 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-09 · 6 pages | View document |
| 10 Jul 2026 | Cancellation of shares. Statement of capital on 2026-05-26 · 6 pages | View document |
| 10 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-02 · 6 pages | View document |
| 1 Jul 2026 | Resolutions · 2 pages | View document |
| 24 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 6 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 6 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 22 May 2026 | Purchase of own shares. · 4 pages | View document |
| 22 May 2026 | Purchase of own shares. · 4 pages | View document |
| 22 May 2026 | Purchase of own shares. · 4 pages | View document |
| 10 May 2026 | Group of companies' accounts made up to 2025-12-31 · 134 pages | View document |
| 21 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 21 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 21 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-17 · 6 pages | View document |
| 17 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-10 · 6 pages | View document |
| 17 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-03 · 6 pages | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-23 · 4 pages | View document |
| 24 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-17 · 6 pages | View document |
| 20 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-10 · 6 pages | View document |
| 20 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-24 · 6 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 14 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-16 · 6 pages | View document |
| 9 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 8 Jan 2026 | RP01AP01 · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of Jeff Popkin as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Director's details changed for Timothy Daniel Gray Warrillow on 2020-01-01 · 2 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-09 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-03 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-25 · 6 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-15 · 4 pages | View document |
| 2 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-10 · 6 pages | View document |
| 2 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-18 · 6 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-04 · 6 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-10 · 3 pages | View document |
| 13 Nov 2025 | OC138 · 3 pages | View document |
| 13 Nov 2025 | Certificate of cancellation of share premium account · 1 page | View document |
| 13 Nov 2025 | Statement of capital on 2025-11-13 · 3 pages | View document |
| 10 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-28 · 6 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-14 · 6 pages | View document |
| 10 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-21 · 6 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Oct 2025 | Resolutions · 1 page | View document |
| 20 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-07 · 6 pages | View document |
| 20 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-23 · 6 pages | View document |
| 20 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 6 pages | View document |
| 6 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-16 · 6 pages | View document |
| 1 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-02 · 6 pages | View document |
| 1 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-09 · 6 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-04 · 3 pages | View document |
| 19 Sep 2025 | Interim accounts made up to 2025-08-31 · 5 pages | View document |
| 10 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-05 · 6 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-22 · 6 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-29 · 6 pages | View document |
| 15 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 4 pages | View document |
| 5 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-24 · 6 pages | View document |
| 5 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-01 · 6 pages | View document |
| 5 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-17 · 6 pages | View document |
| 5 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-10 · 6 pages | View document |
| 5 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-15 · 6 pages | View document |
| 5 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-08 · 6 pages | View document |
| 5 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-09 · 3 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-02 · 3 pages | View document |
| 10 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 25 Jun 2025 | Purchase of own shares. · 5 pages | View document |
| 25 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Jun 2025 | Cancellation of shares. Statement of capital on 2025-06-03 · 6 pages | View document |
| 24 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-27 · 6 pages | View document |
| 24 Jun 2025 | Resolutions · 2 pages | View document |
| 24 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-20 · 6 pages | View document |
| 23 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-13 · 6 pages | View document |
| 6 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-06 · 6 pages | View document |
| 6 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-29 · 6 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-27 · 4 pages | View document |
| 30 May 2025 | Purchase of own shares. · 4 pages | View document |
| 30 May 2025 | Purchase of own shares. · 4 pages | View document |
| 30 May 2025 | Purchase of own shares. · 4 pages | View document |
| 14 May 2025 | Purchase of own shares. · 4 pages | View document |
| 14 May 2025 | Purchase of own shares. · 4 pages | View document |
| 14 May 2025 | Purchase of own shares. · 4 pages | View document |
| 9 May 2025 | Group of companies' accounts made up to 2024-12-31 · 156 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 8 May 2025 | Cancellation of shares. Statement of capital on 2025-04-08 · 6 pages | View document |
| 1 May 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-01 · 6 pages | View document |
| 9 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-11 · 6 pages | View document |
| 9 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-25 · 6 pages | View document |
| 9 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-18 · 6 pages | View document |
| 31 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-25 · 6 pages | View document |
| 21 Mar 2025 | Cancellation of shares. Statement of capital on 2025-03-04 · 6 pages | View document |
| 18 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Mar 2025 | Interim accounts made up to 2025-01-31 · 5 pages | View document |
| 18 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 3 pages | View document |
| 4 Jan 2025 | Confirmation statement made on 2025-01-01 with updates · 4 pages | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions · 3 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 7 May 2024 | Interim accounts made up to 2024-02-29 · 5 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-01 with updates · 4 pages | View document |
| 5 Jan 2024 | Termination of appointment of Coline Lucille Mcconville as a director on 2023-12-31 · 1 page | View document |
| 5 Jan 2024 | Appointment of Mr David Lapp as a director on 2024-01-01 · 2 pages | View document |
| 12 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 163 pages | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions · 3 pages | View document |
| 30 May 2023 | Appointment of Ms Clare Lester Swindell as a director on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Termination of appointment of William David Gordon Ronald as a director on 2023-05-25 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-01 with updates · 4 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-01 with updates · 4 pages | View document |
| 1 Dec 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 · 1 page | View document |
| 8 Nov 2021 | Director's details changed for Mr Kevin John Havelock on 2021-11-08 · 2 pages | View document |
| 28 Oct 2021 | Termination of appointment of John Jocelyn Bell Finlay as a secretary on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Appointment of Mr Alexander James O'connell as a secretary on 2021-10-28 · 2 pages | View document |
| 21 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 134 pages | View document |
| 26 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084153020003 | View document |
| 28 May 2019 | SECRETARY APPOINTED MR JOHN JOCELYN BELL FINLAY | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GORDON RONALD / 06/02/2019 | View document |
| 12 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 | View document |
| 21 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLINE LUCILLC MCCONVILLC / 01/06/2018 | View document |
| 23 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR DOMENICO JOHN DE LORENZO | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR KEVIN JOHN HAVELOCK | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR JEFF POPKIN | View document |
| 2 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 22 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 26 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | 22/02/16 NO MEMBER LIST | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRANCHFLOWER / 12/02/2016 | View document |
| 8 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084153020004 | View document |
| 8 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084153020003 | View document |
| 1 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRANCHFLOWER | View document |
| 18 May 2015 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 3 Mar 2015 | 22/02/15 NO MEMBER LIST | View document |
| 15 Dec 2014 | SUB-DIVISION · 03/11/14 | View document |
| 15 Dec 2014 | SUB-DIVISION · 03/11/14 | View document |
| 15 Dec 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 288102.24 | View document |
| 15 Dec 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 188131.65 | View document |
| 15 Dec 2014 | SUB-DIVISION · 03/11/14 | View document |
| 15 Dec 2014 | SUB-DIVISION · 03/11/14 | View document |
| 15 Dec 2014 | SUB-DIVISION · 03/11/14 | View document |
| 15 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED DAVID ALEXANDER ROBERTSON ADAMS | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED COLINE LUCILLC MCCONVILLC | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHOWERING | View document |
| 26 Nov 2014 | SAIL ADDRESS CHANGED FROM: FEVERTREE LIMITED THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ ENGLAND | View document |
| 26 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS | View document |
| 20 Nov 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED ANDREW BRANCHFLOWER | View document |
| 17 Oct 2014 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Oct 2014 | AUDITORS' STATEMENT | View document |
| 17 Oct 2014 | AUDITORS' REPORT | View document |
| 17 Oct 2014 | COMPANY NAME CHANGED FEVERTREE TOPCO LIMITED CERTIFICATE ISSUED ON 17/10/14 | View document |
| 17 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Oct 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2014 | REREG PRI TO PLC; RES02 PASS DATE:17/10/2014 | View document |
| 17 Oct 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 17 Oct 2014 | BALANCE SHEET | View document |
| 19 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR PATRICK ELBOROUGH SELLERS | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BERTIE AYKROYD | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI | View document |
| 24 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 24 Mar 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 | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR WILLIAM DAVID GORDON RONALD | View document |
| 23 May 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 3 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 281320.7 | View document |
| 28 Mar 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 269617.7 | View document |
| 28 Mar 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 242310.9 | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED JONATHAN SHOWERING | View document |
| 27 Mar 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 233533.7 | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED BERTIE THOMAS AYKROYD | View document |
| 27 Mar 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 133533.7 | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2013 | Incorporation · 44 pages | View document |