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CITROSOFT DRINKS LIMITED

Company number 02200743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 40,000
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Dec 2012 AP03 Appointment of Mrs Patricia Ann Abraham as a secretary
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 40,000
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 22/12/2011
09 Jan 2012 SH10 Particulars of variation of rights attached to shares
09 Jan 2012 SH08 Change of share class name or designation
09 Jan 2012 MEM/ARTS Memorandum and Articles of Association
09 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175(5)(a) 22/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from C/O Ian Dalzell Broughton Lodge Mews Field Broughton Grange over Sands Cumbria LA11 6HL on 29 June 2011
29 Jun 2011 TM01 Termination of appointment of Dianne Page as a director
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 TM02 Termination of appointment of Dianne Page as a secretary
16 Jun 2011 TM01 Termination of appointment of Stephen Page as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Malcolm Joseph Abraham on 31 December 2009
25 Jun 2010 CH01 Director's details changed for Dianne Lesley Page on 31 December 2009
25 Jun 2010 CH01 Director's details changed for Michelle Jayne Spence on 31 December 2009
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009